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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Date of incorporation | Monday, June 29, 1998 (3 decades ago) |
Company Number | 03142 |
Universal Entity Code | 5916-0871-6625-5071 |
Record last updated | Monday, August 25, 2014 10:21:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 7, 2010 | Sep 28, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Liquidator's statement of account | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Notice of appointment of liquidator | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Annual return for the year 2007 | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Notice to registrar of special resolution to wind up | |
Financials | Oct 11, 2007 | Oct 3, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Financials | Jun 29, 2006 | Jun 23, 2006 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts 649... | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Letter of substitution | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Substituted return of particulars of directors | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Particulars of directors and secretaries | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Particulars of directors and secretaries 75... | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Financials | Oct 17, 2002 | Oct 10, 2002 | Annual filing of accounts | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Annual return for the year 2001 | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Memorandum of satisfaction | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Certificate of satisfaction | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Memorandum of satisfaction | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Certificate of satisfaction | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Memorandum of satisfaction | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Memorandum of satisfaction 599... | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Certificate of satisfaction | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Certificate of satisfaction 600... | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Certificate of registration | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Form of particulars for registration of charge | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Entry in register of charges | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Notice of change of situation of registered office | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Annual return for the year 1995 | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Annual return for the year 1994 | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Return of allotments | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Resolution increasing nominal share capital | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Notice of increase of nominal share capital | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Statement of increase of nominal share capital | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Amended memorandum of association |