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 | Thursday, May 9, 1996 (3 decades ago) |
Company Number | 58011 |
Universal Entity Code | 2538-1859-1699-9023 |
Record last updated | Monday, August 25, 2014 3:46:24 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 | |
Registry | Mar 24, 2005 | Mar 16, 2005 | Memorandum of satisfaction | |
Registry | Mar 24, 2005 | Mar 16, 2005 | Memorandum of satisfaction 95... | |
Registry | Mar 24, 2005 | Mar 16, 2005 | Certificate of satisfaction | |
Registry | Mar 24, 2005 | Mar 16, 2005 | Certificate of satisfaction 95... | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Notice of appointment of liquidator | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries 528... | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Annual return for the year 2002 | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Particulars of directors and secretaries | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 8, 2001 | Return of particulars of directors | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
Registry | Nov 30, 2000 | Nov 24, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors 302... | |
Registry | May 18, 2000 | May 11, 2000 | Special resolution amending articles of association | |
Registry | May 18, 2000 | May 11, 2000 | Amended articles of association | |
Registry | Jan 20, 2000 | Jan 10, 2000 | Return of particulars of directors | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 6, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Annual return for the year 1997 | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Return of particulars of directors | |
Registry | May 29, 1997 | May 23, 1997 | Return of particulars of directors 558... | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Return of allotments | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Change of status | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Certificate of registration | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Certificate of registration 587... | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Form of particulars for registration of charge | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Form of particulars for registration of charge 439... | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Entry in register of charges | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Entry in register of charges 440... | |
Registry | May 23, 1996 | May 14, 1996 | Notice of change of situation of registered office | |
Registry | May 23, 1996 | May 14, 1996 | Return of particulars of directors | |
Registry | May 16, 1996 | May 9, 1996 | Memorandum of association | |
Registry | May 16, 1996 | May 9, 1996 | Articles of association | |
Registry | May 16, 1996 | May 9, 1996 | Declaration of compliance | |
Registry | May 16, 1996 | May 9, 1996 | Notice of situation of registered office | |
Registry | May 16, 1996 | May 9, 1996 | Duplicate of certificate of incorporation |