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 | 34493 |
Universal Entity Code | 1265-7318-4835-4708 |
Record last updated | Wednesday, May 6, 2015 11:54:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 9, 2015 | Apr 1, 2015 | Return of final winding-up meeting | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Liquidator's statement of account | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Declaration of solvency | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Notice of appointment of liquidator | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Notice of meeting of members to receive account of liquidator | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Notice of the meeting to be called of the creditors | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Memorandum of satisfaction | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Certificate of satisfaction | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Particulars of directors and secretaries | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2014 | |
Registry | May 29, 2014 | May 20, 2014 | Annual return for the year 2013 | |
Registry | May 29, 2014 | May 20, 2014 | Substituted annual return for the year 2013 | |
Registry | May 29, 2014 | May 20, 2014 | Substituted annual return for the year 2012 | |
Registry | May 29, 2014 | May 20, 2014 | Substituted annual return for the year 2011 | |
Registry | May 29, 2014 | May 20, 2014 | Substituted annual return for the year 2010 | |
Registry | May 29, 2014 | May 20, 2014 | Substituted annual return for the year 2009 | |
Registry | May 29, 2014 | May 20, 2014 | Substituted annual return for the year 2008 | |
Registry | May 29, 2014 | May 20, 2014 | Substituted annual return for the year 2007 | |
Registry | May 29, 2014 | May 20, 2014 | Annual return for the year 1998 | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution | |
Registry | May 29, 2014 | May 20, 2014 | Substituted annual return for the year 1999 | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution | |
Registry | May 29, 2014 | May 20, 2014 | Substituted annual return for the year 2000 | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution 146... | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution 148... | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution 149... | |
Registry | May 29, 2014 | May 20, 2014 | Substituted return of particulars of directors | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution | |
Registry | May 29, 2014 | May 20, 2014 | Substituted return of particulars of directors | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution | |
Registry | May 29, 2014 | May 20, 2014 | Substituted return of particulars of directors | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution | |
Registry | May 29, 2014 | May 20, 2014 | Substituted return of particulars of directors | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution | |
Registry | May 29, 2014 | May 20, 2014 | Letter of substitution 153... | |
Registry | May 22, 2014 | May 13, 2014 | Substituted annual return for the year 2006 | |
Registry | May 22, 2014 | May 13, 2014 | Substituted annual return for the year 2005 | |
Registry | May 22, 2014 | May 13, 2014 | Substituted annual return for the year 2004 | |
Registry | May 22, 2014 | May 14, 2014 | Substituted annual return for the year 2001 | |
Registry | May 22, 2014 | May 12, 2014 | Particulars of directors and secretaries | |
Registry | May 22, 2014 | May 12, 2014 | Particulars of directors and secretaries 41... | |
Registry | May 22, 2014 | May 12, 2014 | Particulars of directors and secretaries | |
Registry | May 22, 2014 | May 12, 2014 | Particulars of directors and secretaries 42... | |
Registry | May 22, 2014 | May 12, 2014 | Particulars of directors and secretaries | |
Registry | May 22, 2014 | May 12, 2014 | Particulars of directors and secretaries 43... | |
Registry | May 22, 2014 | May 12, 2014 | Letter of substitution | |
Registry | May 22, 2014 | May 12, 2014 | Substituted return of particulars of directors | |
Registry | May 22, 2014 | May 12, 2014 | Letter of substitution | |
Registry | May 22, 2014 | May 12, 2014 | Substituted return of particulars of directors | |
Registry | May 22, 2014 | May 14, 2014 | Letter of substitution | |
Registry | May 22, 2014 | May 13, 2014 | Letter of substitution 110... | |
Registry | May 22, 2014 | May 13, 2014 | Letter of substitution | |
Registry | May 22, 2014 | May 13, 2014 | Substituted return of particulars of directors | |
Registry | May 22, 2014 | May 13, 2014 | Letter of substitution | |
Registry | May 22, 2014 | May 13, 2014 | Letter of substitution 112... | |
Registry | May 15, 2014 | May 8, 2014 | Court order | |
Registry | Feb 10, 2011 | Feb 5, 2011 | Annual return for the year 2011 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2010 | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Annual return for the year 2009 | |
Financials | Jul 17, 2008 | Jul 11, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Annual return for the year 2008 | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2007 | |
Financials | Feb 8, 2007 | Jan 30, 2007 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts 444... | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts 444... | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Return of particulars of directors | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Particulars of directors and secretaries | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Particulars of directors and secretaries 669... | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Particulars of directors and secretaries | |
Registry | Sep 19, 2002 | Sep 11, 2002 | Letter of substitution | |
Registry | Sep 19, 2002 | Sep 11, 2002 | Substituted annual return for the year 1999 | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Letter of substitution | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Substituted annual return for the year 2002 | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Substituted annual return for the year 2001 | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Letter of substitution | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Substituted annual return for the year 2000 | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Letter of substitution | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2001 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 11, 1999 | Annual return for the year 1999 | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Annual return for the year 1997 | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Letter of substitution |