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 | 43327 |
Universal Entity Code | 3781-2985-4993-7892 |
Record last updated | Tuesday, January 24, 2017 10:34:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 19, 2016 | May 9, 2016 | Liquidator's statement of account | |
Registry | May 19, 2016 | May 9, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Declaration of solvency | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Notice to registrar of special resolution to wind up | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Notice of appointment of liquidator | |
Registry | Feb 18, 2016 | Feb 12, 2016 | Electronic annual return 2016 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Financials | Oct 23, 2014 | Oct 14, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2014 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Particulars of directors and secretaries | |
Financials | Sep 27, 2012 | Sep 20, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Financials | Jul 14, 2011 | Jul 5, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 5, 2011 | Annual filing of accounts 228... | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2010 | |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts | |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts 223... | |
Registry | Aug 5, 2010 | Jul 28, 2010 | Voluntary return of members | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Particulars of directors and secretaries | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Voluntary return of members | |
Financials | Jul 10, 2008 | Jul 1, 2008 | Annual filing of accounts | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Voluntary return of members | |
Financials | Jun 26, 2008 | Jun 20, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 25, 2008 | Annual return for the year 2008 | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Registry | Jun 1, 2006 | May 25, 2006 | Letter of substitution | |
Registry | Jun 1, 2006 | May 25, 2006 | Substituted annual return for the year 2003 | |
Registry | Jun 1, 2006 | May 25, 2006 | Voluntary return of members | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts 189... | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts 190... | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Substituted annual return for the year 1998 | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Letter of substitution | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Substituted return of particulars of directors | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Annual return for the year 1994 | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Particulars of directors and secretaries 292... | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Particulars of directors and secretaries 292... | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Notice of change of situation of registered office | |
Registry | Feb 21, 2002 | Feb 12, 2002 | Annual return for the year 2001 | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Return of particulars of directors | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 17, 1997 | Annual return for the year 1997 | |
Registry | Oct 3, 1996 | Sep 26, 1996 | Annual return for the year 1996 | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Return of particulars of directors | |
Registry | Sep 26, 1996 | Sep 20, 1996 | Special resolution amending name | |
Registry | Sep 26, 1996 | Sep 20, 1996 | Amended memorandum of association | |
Registry | Sep 26, 1996 | Sep 20, 1996 | Amended articles of association | |
Registry | Sep 26, 1996 | Sep 20, 1996 | Duplicate certificate of change of name | |
Registry | Sep 7, 1995 | Aug 29, 1995 | Annual return for the year 1995 | |
Registry | Aug 18, 1994 | Aug 11, 1994 | Annual return for the year 1994 | |
Registry | Sep 16, 1993 | Sep 8, 1993 | Annual return for the year 1993 |