Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, April 16, 1998 (3 decades ago) |
Company Number | 01259 |
Universal Entity Code | 8244-4281-5178-6631 |
Record last updated | Monday, August 25, 2014 10:50:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 11, 2008 | Sep 2, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Liquidator's statement of account | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Memorandum of satisfaction | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Certificate of satisfaction | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Notice of appointment of liquidator | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 10, 2003 | Annual filing of accounts | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 16, 2000 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Annual return for the year 1998 | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Certificate of registration | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Form of particulars for registration of charge | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Entry in register of charges | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Voluntary return of members | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 27, 1997 | Feb 19, 1997 | Letter of substitution | |
Registry | Feb 27, 1997 | Feb 19, 1997 | Substituted return of particulars of directors | |
Registry | Feb 27, 1997 | Feb 18, 1997 | Return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Return of particulars of directors 631... | |
Registry | Oct 31, 1996 | Oct 21, 1996 | Annual return for the year 1996 | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Return of particulars of directors | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Notice of change of situation of registered office | |
Registry | May 16, 1996 | May 8, 1996 | Annual return for the year 1994 | |
Registry | May 16, 1996 | May 8, 1996 | Annual return for the year 1995 | |
Registry | Jan 13, 1994 | Jan 4, 1994 | Annual return for the year 1993 | |
Registry | Oct 7, 1993 | Oct 1, 1993 | Return of particulars of directors | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Notice of change of situation of registered office |