Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 24, 1997 (3 decades ago) |
| Company Number | 60958 |
| Universal Entity Code | 7600-6623-5742-0871 |
| Record last updated | Monday, August 25, 2014 1:15:00 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2010 | Oct 5, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Oct 14, 2010 | Oct 5, 2010 | Liquidator's statement of account | |
| Registry | Sep 2, 2010 | Aug 25, 2010 | Voluntary return of members | |
| Registry | Sep 2, 2010 | Aug 25, 2010 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 2, 2010 | Aug 25, 2010 | Notice of appointment of liquidator | |
| Registry | Sep 2, 2010 | Aug 25, 2010 | Notice of meeting of members to receive account of liquidator | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Notice of change of situation of registered office | |
| Registry | Jun 25, 2009 | Jun 17, 2009 | Annual return for the year 2009 | |
| Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
| Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts 741... | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2008 | |
| Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2006 | |
| Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2007 | |
| Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts | |
| Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts 453... | |
| Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts | |
| Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
| Registry | May 6, 2004 | Apr 30, 2004 | Annual return for the year 2004 | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2002 | |
| Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts | |
| Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
| Registry | Nov 28, 2002 | Nov 19, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
| Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 2000 | |
| Registry | May 20, 1999 | May 12, 1999 | Annual return for the year 1998 | |
| Registry | May 20, 1999 | May 12, 1999 | Annual return for the year 1999 | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Return of allotments | |
| Registry | Jun 12, 1997 | Jun 3, 1997 | Return of particulars of directors | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Memorandum of association | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Articles of association | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Declaration of compliance | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Notice of situation of registered office | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Statement of nominal share capital | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Duplicate of certificate of incorporation | |
