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 | Tuesday, May 28, 1996 (3 decades ago) |
Company Number | 58152 |
Universal Entity Code | 5488-4556-8622-0983 |
Record last updated | Friday, April 17, 2015 11:38:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 8, 2013 | Jul 31, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Liquidator's statement of account | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Notice of appointment of liquidator | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Special resolution filed | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 31 2005 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 31 2004 | |
Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Financials | Mar 10, 2011 | Mar 1, 2011 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Registry | Dec 20, 2007 | Dec 14, 2007 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Letter of substitution | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Substituted annual return for the year 1997 | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Particulars of directors and secretaries | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Letter of substitution | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Substituted annual return for the year 2002 | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Letter of substitution | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Substituted annual return for the year 2003 | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Letter of substitution | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Substituted annual return for the year 2004 | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts 428... | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2003 | |
Financials | Mar 11, 2004 | Mar 5, 2004 | Annual filing of accounts | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Annual return for the year 1998 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Annual return for the year 1999 | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Letter of substitution | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Annual return for the year 2000 | |
Registry | Aug 24, 2000 | Aug 18, 2000 | Annual return for the year 2000 510... | |
Registry | Aug 24, 2000 | Aug 18, 2000 | Annual return for the year 1997 | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Annual return for the year 1997 73... | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Return of particulars of directors | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Return of allotments | |
Registry | Jun 13, 1996 | Jun 5, 1996 | Return of particulars of directors | |
Registry | Jun 6, 1996 | May 28, 1996 | Memorandum of association | |
Registry | Jun 6, 1996 | May 28, 1996 | Articles of association | |
Registry | Jun 6, 1996 | May 28, 1996 | Declaration of compliance | |
Registry | Jun 6, 1996 | May 28, 1996 | Notice of situation of registered office | |
Registry | Jun 6, 1996 | May 28, 1996 | Statement of nominal share capital | |
Registry | Jun 6, 1996 | May 28, 1996 | Duplicate of certificate of incorporation |