Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Friday, August 21, 1998 (3 decades ago) |
Company Number | 65960 |
Universal Entity Code | 2017-9620-9904-3053 |
Record last updated | Monday, August 25, 2014 10:02:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 3, 2014 | Mar 28, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Liquidator's statement of account | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Members voluntary winding up declaration of solvency 250... | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Notice of appointment of liquidator | |
Financials | Dec 19, 2013 | Dec 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Annual return for the year 2013 | |
Registry | Mar 28, 2013 | Mar 22, 2013 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Annual return for the year 2012 | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Particulars of directors and secretaries | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Letter of substitution | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Substituted annual return for the year 2010 | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Annual return for the year 2010 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Annual return for the year 2009 | |
Financials | Dec 18, 2008 | Dec 10, 2008 | Annual filing of accounts | |
Financials | Dec 18, 2008 | Dec 10, 2008 | Annual filing of accounts 177... | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Financials | Feb 28, 2008 | Feb 18, 2008 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Annual return for the year 2007 | |
Registry | Mar 15, 2007 | Mar 6, 2007 | Annual return for the year 2006 | |
Registry | Mar 15, 2007 | Mar 6, 2007 | Annual return for the year 2005 | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Particulars of directors and secretaries | |
Financials | Nov 23, 2006 | Nov 16, 2006 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Annual return for the year 2004 | |
Financials | Sep 2, 2004 | Aug 26, 2004 | Annual filing of accounts | |
Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts 757... | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 5, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 2, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Annual return for the year 1999 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of change of situation of registered office | |
Registry | Nov 5, 1998 | Oct 29, 1998 | Substituted return of particulars of directors | |
Registry | Nov 5, 1998 | Oct 29, 1998 | Letter of substitution | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Return of allotments | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Return of particulars of directors | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Notice of change of situation of registered office | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Memorandum of association | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Articles of association | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Declaration of compliance | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Notice of situation of registered office | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Statement of nominal share capital | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Duplicate of certificate of incorporation |