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 | Thursday, January 6, 1994 (3 decades ago) |
Company Number | 50145 |
Universal Entity Code | 3186-7734-2918-6370 |
Record last updated | Friday, April 17, 2015 11:38:06 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 15, 2013 | Aug 7, 2013 | Liquidator's statement of account | |
Registry | Aug 15, 2013 | Aug 7, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Notice of appointment of liquidator | |
Registry | May 30, 2013 | May 23, 2013 | Members voluntary winding up declaration of solvency | |
Registry | May 30, 2013 | May 23, 2013 | Notice to registrar of special resolution to wind up | |
Financials | Nov 15, 2012 | Nov 5, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Annual return for the year 2012 | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Particulars of directors and secretaries | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Voluntary return of members | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2010 | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Letter of substitution | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Substituted annual return for the year 2003 | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Letter of substitution | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Substituted annual return for the year 2005 | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Letter of substitution | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Substituted annual return for the year 2009 | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts 539... | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts 540... | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts 541... | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts 542... | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2009 | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Voluntary return of members | |
Registry | Feb 25, 2010 | Feb 16, 2010 | Notice of change of situation of registered office | |
Registry | Feb 11, 2010 | Feb 2, 2010 | Particulars of directors and secretaries | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Annual return for the year 2007 | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Annual return for the year 2008 | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Annual return for the year 2006 | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Feb 22, 2001 | Feb 13, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Annual return for the year 2000 | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Annual return for the year 1999 | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Annual return for the year 1998 | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Annual return for the year 1996 | |
Registry | Jan 11, 1996 | Jan 3, 1996 | Annual return for the year 1995 | |
Registry | Jan 13, 1994 | Jan 6, 1994 | Memorandum of association | |
Registry | Jan 13, 1994 | Jan 6, 1994 | Articles of association | |
Registry | Jan 13, 1994 | Jan 6, 1994 | Declaration of compliance | |
Registry | Jan 13, 1994 | Jan 6, 1994 | Notice of situation of registered office | |
Registry | Jan 13, 1994 | Jan 6, 1994 | Statement of nominal share capital | |
Registry | Jan 13, 1994 | Jan 6, 1994 | Duplicate of certificate of incorporation |