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 | 04344 |
Universal Entity Code | 3437-4709-1723-1056 |
Record last updated | Monday, August 18, 2014 4:33:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 18, 2011 | Aug 11, 2011 | Memorandum of satisfaction | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Certificate of satisfaction | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Notice of appointment of liquidator | |
Financials | Oct 14, 2010 | Oct 7, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 7, 2010 | Annual filing of accounts 381... | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Members voluntary winding up declaration of solvency | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts 234... | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 19, 2007 | Annual return for the year 2007 | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts 253... | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of change of situation of registered office | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Particulars of directors and secretaries | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Particulars of directors and secretaries 32... | |
Registry | Jul 28, 2005 | Jul 21, 2005 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Annual return for the year 2004 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Particulars of secretaries | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Voluntary return of members | |
Registry | Aug 28, 2003 | Aug 19, 2003 | Particulars of directors and secretaries | |
Registry | Mar 13, 2003 | Mar 7, 2003 | Special resolution amending name | |
Registry | Mar 13, 2003 | Mar 7, 2003 | Amended memorandum of association | |
Registry | Mar 13, 2003 | Mar 7, 2003 | Amended articles of association | |
Registry | Mar 13, 2003 | Mar 7, 2003 | Duplicate certificate of change of name | |
Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 11, 2001 | Notice of change of situation of registered office | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Aug 27, 1998 | Aug 18, 1998 | Return of particulars of directors | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Return of particulars of directors | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Annual return for the year 1995 | |
Registry | Apr 13, 1995 | Apr 4, 1995 | Return of particulars of directors | |
Registry | Apr 13, 1995 | Apr 4, 1995 | Special resolution amending articles of association | |
Registry | Apr 13, 1995 | Apr 4, 1995 | Amended articles of association | |
Registry | Jul 28, 1994 | Jul 19, 1994 | Annual return for the year 1994 | |
Registry | Oct 7, 1993 | Oct 1, 1993 | Annual return for the year 1993 |