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 | Thursday, April 6, 1995 (3 decades ago) |
Company Number | 54809 |
Universal Entity Code | 6828-9065-0873-5071 |
Record last updated | Monday, August 25, 2014 6:30:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 6, 2009 | Jul 30, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Aug 6, 2009 | Jul 30, 2009 | Liquidator's statement of account | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Notice of appointment of liquidator | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Financials | Feb 7, 2008 | Jan 29, 2008 | Annual filing of accounts 159... | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Financials | Oct 26, 2006 | Oct 19, 2006 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Financials | Jan 5, 2006 | Dec 19, 2005 | Annual filing of accounts | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts 611... | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Particulars of directors and secretaries | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Letter of substitution | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Substituted annual return for the year 1996 | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Letter of substitution | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Substituted annual return for the year 1997 | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Letter of substitution | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Substituted annual return for the year 1998 | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Notice of change of situation of registered office | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries 714... | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of directors and secretaries | |
Financials | Jun 6, 2002 | May 31, 2002 | Annual filing of accounts | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Particulars of directors and secretaries 632... | |
Registry | Aug 9, 2001 | Aug 1, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 26, 2000 | Notice of change of situation of registered office | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Annual return for the year 1999 | |
Registry | May 27, 1999 | May 19, 1999 | Return of particulars of directors | |
Registry | Aug 6, 1998 | Jul 29, 1998 | Annual return for the year 1998 | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Return of particulars of directors | |
Registry | May 7, 1998 | Apr 28, 1998 | Notice of change of situation of registered office | |
Registry | Sep 11, 1997 | Sep 2, 1997 | Annual return for the year 1997 | |
Registry | Nov 14, 1996 | Nov 7, 1996 | Return of particulars of directors | |
Registry | Aug 1, 1996 | Jul 26, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Return of particulars of directors | |
Registry | Jun 1, 1995 | May 22, 1995 | Return of allotments | |
Registry | Jun 1, 1995 | May 22, 1995 | Resolution increasing and consolidating nominal share capital | |
Registry | Jun 1, 1995 | May 22, 1995 | Notice of increase and consolidation of nominal share capital | |
Registry | Jun 1, 1995 | May 22, 1995 | Statement of increase and consolidation of nominal share capital | |
Registry | Jun 1, 1995 | May 22, 1995 | Amended memorandum of association | |
Registry | May 25, 1995 | May 18, 1995 | Return of particulars of directors | |
Registry | May 25, 1995 | May 17, 1995 | Notice of change of situation of registered office | |
Registry | Apr 13, 1995 | Apr 6, 1995 | Memorandum of association | |
Registry | Apr 13, 1995 | Apr 6, 1995 | Articles of association | |
Registry | Apr 13, 1995 | Apr 6, 1995 | Declaration of compliance | |
Registry | Apr 13, 1995 | Apr 6, 1995 | Notice of situation of registered office | |
Registry | Apr 13, 1995 | Apr 6, 1995 | Statement of nominal share capital | |
Registry | Apr 13, 1995 | Apr 6, 1995 | Duplicate of certificate of incorporation |