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, February 3, 1997 (3 decades ago) |
Company Number | 60438 |
Universal Entity Code | 4609-7137-0311-1279 |
Record last updated | Friday, April 17, 2015 12:03:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 14, 2013 | Feb 6, 2013 | Liquidator's statement of account | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Apr 26, 2012 | Apr 17, 2012 | Notice of appointment of liquidator | |
Registry | Apr 26, 2012 | Apr 17, 2012 | Notice of change of situation of registered office | |
Registry | Apr 12, 2012 | Apr 5, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Mar 22, 2012 | Mar 13, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Members voluntary winding up declaration of solvency 110... | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Annual return for the year 2011 | |
Financials | Aug 5, 2010 | Jul 30, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Notice of change of situation of registered office | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Particulars of directors and secretaries | |
Registry | Jun 3, 2010 | May 24, 2010 | Annual return for the year 2010 | |
Registry | Mar 4, 2010 | Feb 25, 2010 | Particulars of directors and secretaries | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
Financials | Sep 18, 2008 | Sep 9, 2008 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 2, 2008 | Annual return for the year 2008 | |
Financials | Sep 20, 2007 | Sep 13, 2007 | Annual filing of accounts | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 16, 2007 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts 545... | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 9, 2005 | Particulars of directors and secretaries | |
Registry | May 19, 2005 | May 9, 2005 | Notice of change of situation of registered office | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Order by the registrar to re-instate | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2003 | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2004 | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Application to re-instate a company to the register | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Affidavit in suport of application | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Memorandum of satisfaction | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Memorandum of satisfaction 571... | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Certificate of satisfaction | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Certificate of satisfaction 572... | |
Registry | Jun 5, 2003 | May 30, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Annual return for the year 1998 | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Annual return for the year 1999 | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Annual return for the year 2000 | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Certificate of registration | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Form of particulars for registration of charge | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Entry in register of charges | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Return of allotments | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Form of particulars for registration of charge | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Entry in register of charges | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Certificate of registration | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Special resolution amending name | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Amended memorandum of association | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Amended articles of association | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Duplicate certificate of change of name | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Memorandum of association | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Articles of association | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Declaration of compliance | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Notice of situation of registered office | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Statement of nominal share capital | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Duplicate of certificate of incorporation |