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 | Tuesday, March 7, 1995 (3 decades ago) |
Company Number | 54587 |
Universal Entity Code | 3766-5312-1667-8994 |
Record last updated | Monday, August 25, 2014 6:38:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 19, 2005 | May 13, 2005 | Return of final winding up meeting by the liquidator | |
Registry | May 19, 2005 | May 13, 2005 | Liquidator's statement of account | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Notice of appointment of liquidator | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Memorandum of satisfaction | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Certificate of satisfaction | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts | |
Registry | May 9, 2002 | Apr 30, 2002 | Certificate of registration | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | May 9, 2002 | Apr 30, 2002 | Form of particulars for registration of charge | |
Registry | May 9, 2002 | Apr 30, 2002 | Entry in register of charges | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Particulars of directors and secretaries | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Particulars of directors and secretaries 389... | |
Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
Registry | May 18, 2000 | May 12, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 11, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Annual return for the year 1999 | |
Registry | Apr 30, 1998 | Apr 22, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Return of particulars of directors | |
Registry | Apr 10, 1997 | Apr 3, 1997 | Annual return for the year 1997 | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Annual return for the year 1996 | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Voluntary return of members | |
Registry | Mar 28, 1996 | Mar 21, 1996 | Voluntary return of members 374... | |
Registry | Mar 23, 1995 | Mar 16, 1995 | Special resolution filed | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Memorandum of association | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Return of particulars of directors | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Return of allotments | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Articles of association | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Declaration of compliance | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Notice of situation of registered office | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Statement of nominal share capital | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Duplicate of certificate of incorporation |