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, October 16, 1995 (3 decades ago) |
Company Number | 56354 |
Universal Entity Code | 0926-4445-0413-2948 |
Record last updated | Monday, August 25, 2014 5:02:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 1, 2004 | Jun 23, 2004 | Return of final winding up meeting by the liquidator | |
Registry | Jul 1, 2004 | Jun 23, 2004 | Liquidator's statement of account | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Notice of appointment of liquidator | |
Financials | Jul 17, 2003 | Jul 10, 2003 | Annual filing of accounts | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Annual return for the year 2003 | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2002 356... | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Particulars of directors and secretaries | |
Financials | Jan 31, 2002 | Jan 22, 2002 | Annual filing of accounts | |
Registry | Apr 19, 2001 | Apr 12, 2001 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Notice of change of situation of registered office | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Notice of change of situation of registered office 540... | |
Registry | Jun 1, 2000 | May 22, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 22, 2000 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 22, 2000 | Notice of change of situation of registered office | |
Registry | Mar 11, 1999 | Mar 2, 1999 | Annual return for the year 1999 | |
Registry | Mar 19, 1998 | Mar 12, 1998 | Annual return for the year 1998 | |
Registry | Mar 6, 1997 | Feb 28, 1997 | Annual return for the year 1997 | |
Registry | Mar 6, 1997 | Feb 25, 1997 | Special resolution filed | |
Registry | Nov 14, 1996 | Nov 5, 1996 | Return of particulars of directors | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Articles of association | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Declaration of compliance | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Notice of situation of registered office | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Statement of nominal share capital | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Duplicate of certificate of incorporation | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Memorandum of association |