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, December 22, 1995 (3 decades ago) |
Company Number | 56956 |
Universal Entity Code | 7882-7591-6560-9269 |
Record last updated | Monday, August 25, 2014 4:33:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 29, 2004 | Jan 23, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Notice of appointment of liquidator | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Return of final winding up meeting by the liquidator | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Liquidator's statement of account | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Particulars of directors and secretaries | |
Registry | May 15, 2003 | May 6, 2003 | Letter of substitution | |
Registry | May 15, 2003 | May 6, 2003 | Substituted annual return for the year 2002 | |
Registry | May 8, 2003 | Apr 29, 2003 | Letter of substitution | |
Registry | May 8, 2003 | Apr 29, 2003 | Substituted annual return for the year 2001 | |
Registry | May 8, 2003 | Apr 29, 2003 | Voluntary return of members | |
Financials | Dec 5, 2002 | Nov 26, 2002 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Nov 1, 2002 | Annual return for the year 2002 | |
Registry | Nov 7, 2002 | Nov 1, 2002 | Voluntary return of members | |
Financials | Nov 22, 2001 | Nov 15, 2001 | Annual filing of accounts | |
Registry | May 17, 2001 | May 8, 2001 | Return of particulars of directors | |
Registry | May 17, 2001 | May 8, 2001 | Letter of substitution | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 2001 | |
Registry | May 10, 2001 | May 2, 2001 | Annual return for the year 2001 181... | |
Registry | May 10, 2001 | Apr 30, 2001 | Notice of change of situation of registered office | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Return of particulars of directors | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Voluntary return of members | |
Registry | May 27, 1999 | May 18, 1999 | Annual return for the year 1999 | |
Registry | May 27, 1999 | May 17, 1999 | Return of particulars of directors | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Special resolution amending name | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Amended memorandum of association | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Amended articles of association | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Duplicate certificate of change of name | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Annual return for the year 1998 | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Annual return for the year 1997 | |
Registry | Aug 8, 1996 | Jul 31, 1996 | Return of particulars of directors | |
Registry | May 2, 1996 | Apr 22, 1996 | Return of allotments | |
Registry | Apr 4, 1996 | Mar 26, 1996 | Special resolution amending name | |
Registry | Apr 4, 1996 | Mar 26, 1996 | Amended memorandum of association | |
Registry | Apr 4, 1996 | Mar 26, 1996 | Amended articles of association | |
Registry | Apr 4, 1996 | Mar 26, 1996 | Duplicate certificate of change of name | |
Registry | Feb 15, 1996 | Feb 8, 1996 | Resolution increasing nominal share capital | |
Registry | Feb 15, 1996 | Feb 8, 1996 | Notice of increase of nominal share capital | |
Registry | Feb 15, 1996 | Feb 8, 1996 | Statement of increase of nominal share capital | |
Registry | Feb 15, 1996 | Feb 8, 1996 | Amended memorandum of association | |
Registry | Feb 15, 1996 | Feb 8, 1996 | Special resolution amending memorandum of association | |
Registry | Feb 15, 1996 | Feb 8, 1996 | Amended memorandum of association | |
Registry | Feb 8, 1996 | Feb 2, 1996 | Return of particulars of directors | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Return of allotments | |
Registry | Dec 28, 1995 | Dec 22, 1995 | Memorandum of association | |
Registry | Dec 28, 1995 | Dec 22, 1995 | Articles of association | |
Registry | Dec 28, 1995 | Dec 22, 1995 | Declaration of compliance | |
Registry | Dec 28, 1995 | Dec 22, 1995 | Notice of situation of registered office | |
Registry | Dec 28, 1995 | Dec 22, 1995 | Statement of nominal share capital | |
Registry | Dec 28, 1995 | Dec 22, 1995 | Duplicate of certificate of incorporation |