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, June 20, 1997 (3 decades ago) |
Company Number | 61873 |
Universal Entity Code | 0053-1104-3813-2106 |
Record last updated | Monday, August 25, 2014 12:47:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 31, 2012 | May 23, 2012 | Return of final winding up meeting by the liquidator | |
Registry | May 31, 2012 | May 23, 2012 | Liquidator's statement of account | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Notice of appointment of liquidator | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Voluntary return of members | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2010 | |
Financials | Apr 8, 2010 | Mar 31, 2010 | Annual filing of accounts | |
Financials | Nov 26, 2009 | Nov 20, 2009 | Annual filing of accounts 613... | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Annual return for the year 2009 | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts 87... | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts 88... | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts 88... | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Annual return for the year 2008 | |
Registry | Aug 16, 2007 | Aug 10, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2004 | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Particulars of directors and secretaries | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Annual return for the year 1999 | |
Registry | Jul 16, 1998 | Jul 9, 1998 | Resolution filed | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Return of particulars of directors | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Return of allotments | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Memorandum of association | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Articles of association | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Declaration of compliance | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Notice of situation of registered office | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Statement of nominal share capital | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Duplicate of certificate of incorporation |