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 | Wednesday, March 8, 1995 (3 decades ago) |
Company Number | 38935 |
Universal Entity Code | 4174-6217-7582-9323 |
Record last updated | Monday, August 25, 2014 6:40:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 29, 2012 | Mar 20, 2012 | Particulars of directors and secretaries | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Statement no authority to maintain registered office address | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Annual return for the year 2007 | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of change of situation of registered office | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Special resolution filed | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Particulars of directors and secretaries | |
Financials | Apr 27, 2006 | Apr 19, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts 775... | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Registry | Jun 9, 2005 | May 31, 2005 | Voluntary return of members | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts 694... | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Annual return for the year 2002 | |
Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2001 | |
Financials | Nov 29, 2001 | Nov 19, 2001 | Annual filing of accounts | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Memorandum of satisfaction | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Certificate of satisfaction | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Memorandum of satisfaction | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Certificate of satisfaction | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Return of particulars of directors | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Notice of change of situation of registered office | |
Registry | Feb 1, 1996 | Jan 23, 1996 | Annual return for the year 1995 | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Certificate of registration | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Form of particulars for registration of charge | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Entry in register of charges | |
Registry | Jan 26, 1995 | Jan 16, 1995 | Annual return for the year 1994 | |
Registry | Oct 20, 1994 | Oct 13, 1994 | Return of particulars of directors | |
Registry | Oct 20, 1994 | Oct 13, 1994 | Notice of change of situation of registered office | |
Registry | Oct 6, 1994 | Sep 26, 1994 | Annual return for the year 1993 | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Return of allotments | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Letter of substitution | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Substituted annual return for the year 1992 | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Letter of substitution | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Annual return for the year 1991 | |
Registry | Jan 20, 1994 | Jan 10, 1994 | Notice of change of situation of registered office |