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 | 00884 |
Universal Entity Code | 0802-8835-3234-5285 |
Record last updated | Monday, August 18, 2014 6:21:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 15, 2005 | Dec 6, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Liquidator's statement of account | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of appointment of liquidator | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of meeting of members to receive account of liquidator | |
Financials | Oct 20, 2005 | Oct 10, 2005 | Annual filing of accounts | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Voluntary return of members | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Substituted annual return for the year 2003 | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Voluntary return of members | |
Registry | Aug 21, 2003 | Aug 16, 2003 | Notice of change of situation of registered office | |
Registry | Aug 21, 2003 | Aug 16, 2003 | Particulars of directors and secretaries | |
Registry | Aug 7, 2003 | Jul 29, 2003 | Annual return for the year 2003 | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2002 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 2000 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 1997 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 1998 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 1999 | |
Registry | Oct 19, 2000 | Oct 13, 2000 | Return of particulars of directors | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Special resolution amending memorandum and articles of association | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Amended memorandum of association | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Amended articles of association | |
Registry | Jan 30, 1997 | Jan 20, 1997 | Annual return for the year 1996 | |
Registry | Jan 30, 1997 | Jan 20, 1997 | Annual return for the year 1995 | |
Registry | Aug 11, 1994 | Aug 2, 1994 | Annual return for the year 1994 | |
Registry | Aug 11, 1994 | Aug 1, 1994 | Annual return for the year 1992 | |
Registry | Aug 11, 1994 | Aug 1, 1994 | Annual return for the year 1993 |