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 | 45441 |
Universal Entity Code | 2692-3030-8789-4342 |
Record last updated | Monday, August 18, 2014 9:29:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2009 | Sep 18, 2009 | Court order | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Court order to wind up | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Court order to appoint liquidator | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Notice of appointment of liquidator | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | Jun 3, 2004 | May 28, 2004 | Special resolution amending articles of association | |
Registry | Jun 3, 2004 | May 28, 2004 | Amended articles of association | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2003 | |
Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts 326... | |
Registry | Jul 13, 2000 | Jul 6, 2000 | Annual return for the year 2000 | |
Registry | Jun 3, 1999 | May 26, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Dec 18, 1997 | Dec 9, 1997 | Letter of substitution | |
Registry | Dec 18, 1997 | Dec 9, 1997 | Substituted return of particulars of directors | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Return of allotments | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Return of particulars of directors | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Annual return for the year 1994 | |
Registry | Jan 20, 1994 | Jan 10, 1994 | Annual return for the year 1993 |