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, May 3, 1995 (3 decades ago) |
Company Number | 55014 |
Universal Entity Code | 0632-7899-2352-3705 |
Record last updated | Saturday, March 30, 2019 12:18:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, vineyard |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 14, 2019 | Mar 7, 2019 | Letter for striking off | |
Financials | Nov 15, 2018 | Nov 6, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Financials | Nov 15, 2018 | Nov 6, 2018 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Annual return for the year 2018 | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Annual return for the year 2017 | |
Registry | Apr 13, 2017 | Apr 4, 2017 | Direction by the registrar to re-instate | |
Registry | Apr 13, 2017 | Apr 4, 2017 | Annual return for the year 2016 | |
Registry | Apr 13, 2017 | Apr 4, 2017 | Annual return for the year 2015 | |
Registry | Apr 13, 2017 | Apr 4, 2017 | Annual return for the year 2014 | |
Registry | Mar 2, 2017 | Feb 23, 2017 | Affidavit in suport of application | |
Registry | Mar 2, 2017 | Feb 23, 2017 | Application to re-instate a company to the register | |
Financials | May 2, 2014 | Apr 24, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Annual return for the year 2012 | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Particulars of directors and secretaries | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Notice of change of situation of registered office | |
Registry | Jul 9, 2009 | Jun 29, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | May 24, 2007 | May 14, 2007 | Annual return for the year 2007 | |
Financials | Jul 6, 2006 | Jun 27, 2006 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 27, 2006 | Annual filing of accounts 201... | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts 86... | |
Registry | May 19, 2005 | May 12, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Annual return for the year 2004 | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Annual return for the year 2003 | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 24, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 2000 | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 5, 1998 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 21, 1998 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Annual return for the year 1996 | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Return of particulars of directors | |
Registry | Nov 9, 1995 | Nov 3, 1995 | Return of allotments | |
Registry | May 11, 1995 | May 3, 1995 | Memorandum of association | |
Registry | May 11, 1995 | May 3, 1995 | Articles of association | |
Registry | May 11, 1995 | May 3, 1995 | Declaration of compliance | |
Registry | May 11, 1995 | May 3, 1995 | Notice of situation of registered office | |
Registry | May 11, 1995 | May 3, 1995 | Statement of nominal share capital | |
Registry | May 11, 1995 | May 3, 1995 | Duplicate of certificate of incorporation |