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 | 07943 |
Universal Entity Code | 2587-4285-8536-5356 |
Record last updated | Sunday, August 17, 2014 1:02:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2006 | Sep 6, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Liquidator's statement of account | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Notice of appointment of liquidator | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Notice of meeting of members to receive account of liquidator | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Special resolution amending articles of association | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Amended articles of association | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts 322... | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts 323... | |
Registry | Jun 8, 2006 | May 31, 2006 | Notice of change of situation of registered office | |
Registry | Jun 8, 2006 | May 31, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Annual return for the year 2005 | |
Registry | Feb 2, 2006 | Jan 27, 2006 | Particulars of directors and secretaries | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Letter of substitution | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Substituted annual return for the year 1985 | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Letter of substitution | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Substituted annual return for the year 1986 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Voluntary return of members | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
Registry | May 9, 2002 | May 2, 2002 | Particulars of directors and secretaries | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 24, 2001 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Annual return for the year 1996 | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Return of particulars of directors | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 20, 1995 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Dec 3, 1993 | Annual return for the year 1993 |