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 | Tuesday, April 16, 1996 (3 decades ago) |
Company Number | 57815 |
Universal Entity Code | 2964-1077-6348-0314 |
Record last updated | Friday, April 17, 2015 11:36:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 22, 2013 | Aug 12, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Liquidator's statement of account | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Notice of appointment of liquidator | |
Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2012 | |
Registry | May 31, 2012 | May 21, 2012 | Annual return for the year 2012 | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts 505... | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Annual return for the year 2011 | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Notice of change of situation of registered office | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Particulars of directors and secretaries | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts 296... | |
Financials | Feb 1, 2007 | Jan 22, 2007 | Annual filing of accounts | |
Financials | Feb 1, 2007 | Jan 22, 2007 | Annual filing of accounts 120... | |
Registry | May 11, 2006 | May 3, 2006 | Annual return for the year 2006 | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts 331... | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts 332... | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Annual return for the year 2003 | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Return of particulars of directors | |
Financials | Jan 24, 2002 | Jan 16, 2002 | Annual filing of accounts | |
Registry | May 24, 2001 | May 14, 2001 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Nov 2, 2000 | Annual return for the year 2000 | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Annual return for the year 1999 | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1998 | |
Registry | Jun 18, 1998 | Jun 8, 1998 | Return of particulars of directors | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Annual return for the year 1997 | |
Registry | Jun 6, 1996 | May 30, 1996 | Return of particulars of directors | |
Registry | May 30, 1996 | May 20, 1996 | Return of particulars of directors 77... | |
Registry | May 30, 1996 | May 20, 1996 | Return of allotments | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Memorandum of association | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Articles of association | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Declaration of compliance | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Notice of situation of registered office | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Statement of nominal share capital | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Duplicate of certificate of incorporation |