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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Company Number | 25093 |
Universal Entity Code | 3859-2544-7704-1179 |
Record last updated | Monday, August 18, 2014 11:06:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 26, 2008 | Jun 20, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Jun 26, 2008 | Jun 20, 2008 | Liquidator's statement of account | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Notice of appointment of liquidator | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Special resolution filed | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2006 | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Particulars of directors and secretaries | |
Financials | Oct 6, 2005 | Sep 26, 2005 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Voluntary return of members | |
Financials | Dec 23, 2004 | Dec 14, 2004 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Resolution to convert into another currency | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Notice to convert into another currency | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Amended memorandum of association | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Consent to redomicile out of gibraltar | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Letter of substitution | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Substituted annual return for the year 1995 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Letter of substitution | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Substituted annual return for the year 1996 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Letter of substitution | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Substituted annual return for the year 1997 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Letter of substitution | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Substituted annual return for the year 1998 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Letter of substitution | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Substituted annual return for the year 1999 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Voluntary return of members | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Voluntary return of members 370... | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Annual return for the year 2000 | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Special resolution amending articles of association | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Amended articles of association | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 21, 1996 | Annual return for the year 1996 | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 16, 1995 | Annual return for the year 1994 | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Return of allotments | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Resolution increasing and consolidating nominal share capital | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Notice of increase and consolidation of nominal share capital | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Statement of increase and consolidation of nominal share capital | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Amended memorandum of association | |
Registry | Nov 4, 1993 | Oct 26, 1993 | Annual return for the year 1993 |