Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 32051 |
Universal Entity Code | 6374-0132-8461-8856 |
Record last updated | Tuesday, January 24, 2017 10:34:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 26, 2016 | May 19, 2016 | Liquidator's statement of account | |
Registry | May 26, 2016 | May 19, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 5, 2015 | Feb 25, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 5, 2015 | Feb 25, 2015 | Notice of appointment of liquidator | |
Registry | Mar 5, 2015 | Feb 25, 2015 | Notice of any change of registered office | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Declaration of solvency | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Declaration of solvency 228... | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Return of members, and of any change therein | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Return of allotment of shares | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Particulars of directors and secretaries | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Resolution increasing nominal share capital | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Notice of increase of nominal share capital | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Statement of increase of nominal share capital | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Amended memorandum of association | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Amended articles of association | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | Nov 7, 2013 | Oct 29, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Oct 11, 2012 | Oct 3, 2012 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Nov 25, 2010 | Nov 16, 2010 | Letter of substitution | |
Registry | Nov 25, 2010 | Nov 16, 2010 | Substituted annual return for the year 1991 | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Financials | Mar 4, 2010 | Feb 25, 2010 | Annual filing of accounts | |
Financials | Mar 4, 2010 | Feb 25, 2010 | Annual filing of accounts 333... | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Annual return for the year 2009 | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Particulars of directors and secretaries | |
Financials | Dec 11, 2008 | Dec 5, 2008 | Annual filing of accounts | |
Registry | Sep 25, 2008 | Sep 17, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Annual return for the year 2007 | |
Financials | Nov 23, 2006 | Nov 14, 2006 | Annual filing of accounts | |
Financials | Nov 23, 2006 | Nov 14, 2006 | Annual filing of accounts 246... | |
Financials | Nov 23, 2006 | Nov 14, 2006 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 21, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Sep 7, 2000 | Sep 1, 2000 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 2, 1997 | Annual return for the year 1997 | |
Registry | Sep 4, 1997 | Aug 28, 1997 | Special resolution filed | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Annual return for the year 1996 | |
Registry | Sep 7, 1995 | Aug 31, 1995 | Annual return for the year 1995 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Aug 11, 1994 | Aug 3, 1994 | Annual return for the year 1994 | |
Registry | Sep 16, 1993 | Sep 9, 1993 | Annual return for the year 1993 |