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, February 27, 1997 (3 decades ago) |
Company Number | 60712 |
Universal Entity Code | 3178-1539-6686-0128 |
Record last updated | Monday, August 25, 2014 1:41:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 17, 2005 | Nov 9, 2005 | Return of share transfer | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Liquidator's statement of account | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Notice of appointment of liquidator | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Particulars of directors and secretaries | |
Financials | Jul 24, 2003 | Jul 16, 2003 | Annual filing of accounts | |
Financials | Jul 3, 2003 | Jun 27, 2003 | Annual filing of accounts 475... | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Annual return for the year 2003 | |
Financials | May 16, 2002 | May 8, 2002 | Annual filing of accounts | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Annual return for the year 2002 | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Annual return for the year 2001 | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Annual return for the year 2000 | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 1, 1998 | Letter of substitution | |
Registry | Jun 11, 1998 | Jun 1, 1998 | Substituted annual return for the year 1998 | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Annual return for the year 1998 | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Return of allotments | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Return of particulars of directors | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Memorandum of association | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Articles of association | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Declaration of compliance | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Notice of situation of registered office | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Statement of nominal share capital | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Duplicate of certificate of incorporation |