Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Struck Off By Request |
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Date of incorporation | Tuesday, October 4, 1988 (4 decades ago) |
Company Number | 25901 |
Universal Entity Code | 6105-4031-9140-7745 |
Record last updated | Tuesday, March 14, 2023 11:44:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 15, 2017 | First notice of striking off | ||
Registry | Nov 13, 2017 | Oct 26, 2017 | Letter for striking off | |
Registry | Oct 27, 2017 | Oct 26, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 15, 2017 | Feb 8, 2017 | Annual return for the year 2017 | |
Registry | Jan 6, 2017 | Oct 4, 1988 | Memorandum of association | |
Registry | Jan 6, 2017 | Oct 4, 1988 | Articles of association | |
Registry | Jan 6, 2017 | Oct 4, 1988 | Declaration of compliance | |
Registry | Jan 6, 2017 | Oct 4, 1988 | Notice of situation of registered office | |
Registry | Jan 6, 2017 | Oct 4, 1988 | Statement of nominal share capital | |
Registry | Jan 6, 2017 | Oct 4, 1988 | Duplicate of certificate of incorporation | |
Registry | Jan 6, 2017 | Nov 28, 1988 | Particulars of directors, and of any change therein | |
Registry | Jan 6, 2017 | Nov 28, 1988 | Return of allotment of shares | |
Registry | Jan 6, 2017 | Feb 5, 1990 | Annual return for the year 1990 | |
Registry | Jan 6, 2017 | Jan 25, 1991 | Annual return for the year 1991 | |
Registry | Jan 6, 2017 | Jun 11, 1991 | Notice of any change of registered office | |
Registry | Jan 6, 2017 | Jun 19, 1992 | Annual return for the year 1992 | |
Registry | Jan 6, 2017 | Jan 29, 1993 | Annual return for the year 1993 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2016 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2015 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2014 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2013 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2012 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2011 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2010 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2009 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2008 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2007 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2006 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2005 | |
Registry | Jan 3, 2017 | Dec 20, 2016 | Annual return for the year 2004 | |
Registry | Jan 3, 2017 | Direction by the registrar to re-instate | ||
Registry | Dec 15, 2016 | Direction by the registrar | ||
Registry | Nov 4, 2016 | Gaz. notice of application to restore a company to the register | ||
Registry | Nov 4, 2016 | Oct 28, 2016 | Application to re-instate a company to the register | |
Registry | Nov 4, 2016 | Oct 28, 2016 | Affidavit in suport of application | |
Financials | Oct 30, 2012 | Mar 28, 2003 | Annual filing of accounts year ending Sep 30 2002 | |
Registry | Feb 6, 2008 | First notice pursuant to sec 267a of the companies act | ||
Financials | Mar 28, 2003 | Annual filing of accounts year ending Sep 30 2001 | ||
Registry | Mar 27, 2003 | Mar 13, 2003 | Annual return for the year 2003 | |
Registry | Mar 14, 2002 | Mar 13, 2002 | Annual return for the year 2002 | |
Registry | Jul 6, 2001 | Jul 5, 2001 | Annual return for the year 2001 | |
Registry | Mar 31, 2000 | Mar 30, 2000 | Annual return for the year 2000 | |
Registry | Mar 14, 2000 | Jan 4, 2000 | Letter of consent to act as secretary | |
Registry | Feb 2, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Jan 29, 1998 | Jan 27, 1998 | Annual return for the year 1998 | |
Registry | Feb 11, 1997 | Feb 10, 1997 | Annual return for the year 1997 | |
Registry | Feb 12, 1996 | Feb 2, 1996 | Annual return for the year 1996 | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Annual return for the year 1995 | |
Registry | Feb 21, 1994 | Feb 11, 1994 | Annual return for the year 1994 | |
Registry | Jan 1, 1990 | Appointment of a person as Director - Limited Company | ||
Registry | Nov 18, 1988 | Appointment of a person as Director - Limited Company 259... | ||
Registry | Oct 4, 1988 | Two appointments: a woman and a person,: a woman and a person |