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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Company Number | 24420 |
Universal Entity Code | 1101-4819-4258-5524 |
Record last updated | Sunday, August 17, 2014 6:48:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 2, 2009 | Mar 25, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Liquidator's statement of account | |
Registry | May 3, 2007 | Apr 27, 2007 | Memorandum of satisfaction | |
Registry | May 3, 2007 | Apr 27, 2007 | Certificate of satisfaction | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Notice of appointment of liquidator | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Resolution increasing nominal share capital | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Notice of increase of nominal share capital | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Statement of increase of nominal share capital | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Amended memorandum of association | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Resolution to convert into another currency | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Notice to convert into another currency | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Amended memorandum of association | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 23, 2003 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | May 10, 2001 | Apr 30, 2001 | Annual return for the year 2001 | |
Registry | May 4, 2000 | Apr 28, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Annual return for the year 1998 | |
Registry | Aug 14, 1997 | Aug 6, 1997 | Return of particulars of directors | |
Registry | May 2, 1997 | Apr 25, 1997 | Annual return for the year 1997 | |
Registry | May 16, 1996 | May 9, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Annual return for the year 1995 | |
Registry | May 5, 1994 | Apr 27, 1994 | Annual return for the year 1994 | |
Registry | May 5, 1994 | Apr 27, 1994 | Substituted annual return for the year 1993 | |
Registry | May 5, 1994 | Apr 27, 1994 | Letter of substitution | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Annual return for the year 1993 |