Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 3, 1994 (3 decades ago) |
| Company Number | 53237 |
| Universal Entity Code | 9951-0532-1699-7921 |
| Record last updated | Monday, August 25, 2014 7:34:12 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2009 | Jan 7, 2009 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Liquidator's statement of account | |
| Registry | Nov 20, 2008 | Nov 14, 2008 | Notice of appointment of liquidator | |
| Registry | Nov 20, 2008 | Nov 11, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | Nov 20, 2008 | Nov 11, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 13, 2008 | Nov 5, 2008 | Particulars of directors and secretaries | |
| Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
| Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts 74... | |
| Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
| Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts 75... | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
| Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2007 | |
| Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
| Registry | Aug 4, 2005 | Jul 26, 2005 | Particulars of directors and secretaries | |
| Registry | May 5, 2005 | Apr 30, 2005 | Annual return for the year 2005 | |
| Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
| Registry | Apr 1, 2004 | Mar 26, 2004 | Particulars of directors and secretaries | |
| Financials | Jan 22, 2004 | Jan 12, 2004 | Annual filing of accounts | |
| Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
| Financials | Nov 21, 2002 | Nov 12, 2002 | Annual filing of accounts | |
| Financials | Nov 21, 2002 | Nov 12, 2002 | Annual filing of accounts 218... | |
| Registry | May 9, 2002 | May 2, 2002 | Annual return for the year 2002 | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Particulars of directors and secretaries | |
| Registry | Jul 26, 2001 | Jul 16, 2001 | Annual return for the year 2001 | |
| Registry | Sep 22, 2000 | Sep 13, 2000 | Return of particulars of directors | |
| Registry | Jun 15, 2000 | Jun 9, 2000 | Annual return for the year 2000 | |
| Registry | Feb 3, 2000 | Jan 24, 2000 | Voluntary return of members | |
| Registry | Mar 11, 1999 | Mar 4, 1999 | Annual return for the year 1999 | |
| Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
| Registry | Dec 30, 1997 | Dec 18, 1997 | Return of allotments | |
| Registry | Apr 10, 1997 | Apr 2, 1997 | Annual return for the year 1997 | |
| Registry | Nov 14, 1996 | Nov 4, 1996 | Return of particulars of directors | |
| Registry | Apr 25, 1996 | Apr 15, 1996 | Annual return for the year 1996 | |
| Registry | Dec 8, 1994 | Nov 29, 1994 | Return of particulars of directors | |
| Registry | Nov 10, 1994 | Nov 3, 1994 | Memorandum of association | |
| Registry | Nov 10, 1994 | Nov 3, 1994 | Articles of association | |
| Registry | Nov 10, 1994 | Nov 3, 1994 | Declaration of compliance | |
| Registry | Nov 10, 1994 | Nov 3, 1994 | Notice of situation of registered office | |
| Registry | Nov 10, 1994 | Nov 3, 1994 | Statement of nominal share capital | |
| Registry | Nov 10, 1994 | Nov 3, 1994 | Duplicate of certificate of incorporation | |
