Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 12649 |
Universal Entity Code | 8431-0762-7884-9527 |
Record last updated | Wednesday, June 7, 2017 7:27:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 30, 2003 | Jan 23, 2003 | Return of final winding up meeting by the liquidator | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Liquidator's statement of account | |
Registry | Dec 12, 2002 | Dec 6, 2002 | Return of allotments | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Members voluntary winding up declaration of solvency | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Notice to registrar of special resolution to wind up | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Notice of appointment of liquidator | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Notice of meeting of members to receive account of liquidator | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Statement of increase and consolidation of nominal share capital | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Return of allotments | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Resolution increasing nominal share capital | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Notice of increase of nominal share capital | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Amended memorandum of association | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Amended articles of association | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Particulars of directors and secretaries | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Notice of change of situation of registered office | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Annual return for the year 1997 | |
Registry | Oct 2, 1997 | Sep 23, 1997 | Return of particulars of directors | |
Registry | Sep 12, 1996 | Sep 3, 1996 | Annual return for the year 1996 | |
Registry | Aug 10, 1995 | Aug 3, 1995 | Annual return for the year 1995 | |
Registry | Sep 1, 1994 | Aug 22, 1994 | Annual return for the year 1994 | |
Registry | Nov 11, 1993 | Nov 1, 1993 | Annual return for the year 1993 |