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 | Friday, March 1, 1996 (3 decades ago) |
Company Number | 57455 |
Universal Entity Code | 9378-3448-7679-7728 |
Record last updated | Monday, August 25, 2014 4:09:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 25, 2010 | Nov 17, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Nov 25, 2010 | Nov 17, 2010 | Liquidator's statement of account | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Notice of appointment of liquidator | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Members voluntary winding up declaration of solvency | |
Financials | Apr 29, 2010 | Apr 23, 2010 | Annual filing of accounts | |
Financials | Apr 29, 2010 | Apr 23, 2010 | Annual filing of accounts 540... | |
Financials | Apr 29, 2010 | Apr 23, 2010 | Annual filing of accounts | |
Financials | Apr 29, 2010 | Apr 23, 2010 | Annual filing of accounts 541... | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Order by the registrar to re-instate | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Application to re-instate a company to the register | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Affidavit in suport of application | |
Registry | Jul 30, 2009 | Jul 22, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Voluntary return of members | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Particulars of directors and secretaries | |
Registry | May 15, 2008 | May 9, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 23, 2008 | Particulars of directors and secretaries | |
Registry | Jun 7, 2007 | May 29, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
Registry | May 12, 2005 | May 4, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 4, 2005 | Annual filing of accounts | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts 208... | |
Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Particulars of directors and secretaries | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts 91... | |
Registry | May 9, 2002 | Apr 29, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 9, 2001 | Annual return for the year 2001 | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Voluntary return of members | |
Registry | Jun 1, 2000 | May 22, 2000 | Annual return for the year 2000 | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Annual return for the year 1998 | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Annual return for the year 1997 | |
Registry | Nov 14, 1996 | Nov 5, 1996 | Return of particulars of directors | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Return of particulars of directors 268... | |
Registry | Mar 28, 1996 | Mar 19, 1996 | Voluntary return of members | |
Registry | Mar 28, 1996 | Mar 19, 1996 | Return of particulars of directors | |
Registry | Mar 28, 1996 | Mar 19, 1996 | Return of allotments | |
Registry | Mar 7, 1996 | Mar 1, 1996 | Memorandum of association | |
Registry | Mar 7, 1996 | Mar 1, 1996 | Articles of association | |
Registry | Mar 7, 1996 | Mar 1, 1996 | Declaration of compliance | |
Registry | Mar 7, 1996 | Mar 1, 1996 | Notice of situation of registered office | |
Registry | Mar 7, 1996 | Mar 1, 1996 | Statement of nominal share capital | |
Registry | Mar 7, 1996 | Mar 1, 1996 | Duplicate of certificate of incorporation |