Extended Company Report with Annual Accounts  |
Includes
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| Full Report |
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| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 12704 |
| Universal Entity Code | 4328-0043-2605-4890 |
| Record last updated | Monday, August 18, 2014 5:07:10 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2008 | Nov 21, 2008 | Return of final winding up meeting by the liquidator | |
| Registry | Nov 27, 2008 | Nov 21, 2008 | Liquidator's statement of account | |
| Registry | Oct 23, 2008 | Oct 15, 2008 | Notice of meeting of members to receive account of liquidator | |
| Registry | Oct 16, 2008 | Oct 10, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 16, 2008 | Oct 10, 2008 | Notice of appointment of liquidator | |
| Registry | Oct 16, 2008 | Oct 10, 2008 | Notice of the meeting to be called of the creditors | |
| Registry | Sep 25, 2008 | Sep 17, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
| Financials | May 1, 2008 | Apr 22, 2008 | Annual filing of accounts | |
| Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
| Financials | Jan 25, 2007 | Jan 18, 2007 | Annual filing of accounts | |
| Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Notice of change of situation of registered office | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Particulars of directors and secretaries | |
| Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts | |
| Registry | Jul 28, 2005 | Jul 21, 2005 | Annual return for the year 2005 | |
| Registry | May 26, 2005 | May 17, 2005 | Special resolution amending articles of association | |
| Registry | May 26, 2005 | May 17, 2005 | Amended articles of association | |
| Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | |
| Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
| Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
| Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
| Financials | Mar 6, 2003 | Feb 24, 2003 | Annual filing of accounts | |
| Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
| Registry | Sep 22, 2000 | Sep 12, 2000 | Annual return for the year 2000 | |
| Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
| Registry | Aug 27, 1998 | Aug 19, 1998 | Annual return for the year 1998 | |
| Registry | Aug 28, 1997 | Aug 18, 1997 | Annual return for the year 1997 | |
| Registry | Aug 1, 1996 | Jul 25, 1996 | Annual return for the year 1996 | |
| Registry | Sep 28, 1995 | Sep 18, 1995 | Annual return for the year 1995 | |
| Registry | Jul 28, 1994 | Jul 19, 1994 | Annual return for the year 1994 | |
| Registry | Jan 20, 1994 | Jan 10, 1994 | Annual return for the year 1993 | |
