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 | Monday, September 29, 1997 (3 decades ago) |
Company Number | 62778 |
Universal Entity Code | 8958-0623-1760-6563 |
Record last updated | Monday, August 25, 2014 12:09:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 24, 2005 | Feb 15, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Liquidator's statement of account | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Memorandum of satisfaction | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Certificate of satisfaction | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Notice of appointment of liquidator | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Notice of change of situation of registered office | |
Registry | Nov 18, 2004 | Nov 12, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Nov 18, 2004 | Nov 12, 2004 | Notice to registrar of special resolution to wind up | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Form of particulars for registration of charge | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Entry in register of charges | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Certificate of registration | |
Financials | May 2, 2003 | Apr 23, 2003 | Annual filing of accounts | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Annual return for the year 2002 | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Letter of substitution | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Substituted return of particulars of directors | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Voluntary return of members | |
Financials | May 23, 2002 | May 13, 2002 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Annual return for the year 2001 | |
Registry | Jul 5, 2001 | Jun 25, 2001 | Return of allotments | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Resolution increasing nominal share capital | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Notice of increase of nominal share capital | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Statement of increase of nominal share capital | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Amended memorandum of association | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Amended articles of association | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of allotments | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Return of particulars of directors | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Special resolution filed | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Memorandum of association | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Articles of association | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Declaration of compliance | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Notice of situation of registered office | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Statement of nominal share capital | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Duplicate of certificate of incorporation |