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 | 46571 |
Universal Entity Code | 8640-0629-6012-1324 |
Record last updated | Wednesday, June 7, 2017 5:10:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 1, 2005 | Aug 25, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Liquidator's statement of account | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Notice of appointment of liquidator | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Special resolution amending name | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Amended memorandum of association | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Amended articles of association | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Duplicate certificate of change of name | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Annual return for the year 2000 | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Return of particulars of directors | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Return of particulars of directors 549... | |
Registry | May 18, 2000 | May 11, 2000 | Special resolution amending articles of association | |
Registry | May 18, 2000 | May 11, 2000 | Amended articles of association | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Notice of change of situation of registered office | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 25, 1998 | Annual return for the year 1998 | |
Registry | May 28, 1998 | May 19, 1998 | Return of particulars of directors | |
Registry | May 2, 1997 | Apr 24, 1997 | Annual return for the year 1997 | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Annual return for the year 1995 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Notice of change of situation of registered office | |
Registry | Aug 25, 1994 | Aug 19, 1994 | Annual return for the year 1994 | |
Registry | Jun 16, 1994 | Jun 9, 1994 | Return of particulars of directors | |
Registry | Jun 2, 1994 | May 24, 1994 | Letter of substitution | |
Registry | Jun 2, 1994 | May 24, 1994 | Substituted return of particulars of directors | |
Registry | May 19, 1994 | May 12, 1994 | Return of particulars of directors |