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 | Tuesday, May 16, 1995 (3 decades ago) |
Company Number | 00436 |
Universal Entity Code | 7495-4548-2495-7015 |
Record last updated | Monday, August 25, 2014 6:17:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 9, 2006 | Feb 28, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Liquidator's statement of account | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Notice of appointment of liquidator | |
Financials | Jul 14, 2005 | Jul 8, 2005 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts 72... | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Letter of substitution | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2004 | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Substituted annual return for the year 2003 | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Particulars of directors and secretaries 371... | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Memorandum of satisfaction | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Memorandum of satisfaction 648... | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Certificate of satisfaction | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Certificate of satisfaction 649... | |
Financials | Dec 4, 2003 | Nov 26, 2003 | Annual filing of accounts | |
Financials | Jul 17, 2003 | Jul 10, 2003 | Annual filing of accounts 492... | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | Oct 10, 2002 | Oct 2, 2002 | Particulars of directors and secretaries | |
Financials | Oct 3, 2002 | Sep 28, 2002 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Letter of substitution | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 1999 | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Letter of substitution | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 2000 | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Notice of change of situation of registered office | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Annual return for the year 1998 | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Return of particulars of directors | |
Registry | Jul 3, 1997 | Jun 24, 1997 | Annual return for the year 1997 | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Annual return for the year 1995 | |
Registry | May 25, 1995 | May 16, 1995 | Form of particulars for registration of charge | |
Registry | May 25, 1995 | May 16, 1995 | Entry in register of charges | |
Registry | May 25, 1995 | May 16, 1995 | Certificate of registration | |
Registry | May 4, 1995 | Apr 25, 1995 | Annual return for the year 1994 | |
Registry | Dec 23, 1993 | Dec 13, 1993 | Annual return for the year 1993 |