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, December 5, 1995 (3 decades ago) |
Company Number | 56782 |
Universal Entity Code | 5523-7268-9536-7623 |
Record last updated | Monday, August 25, 2014 4:40:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 11, 2012 | Oct 1, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Liquidator's statement of account | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Notice of appointment of liquidator | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Return of allotments | |
Registry | May 8, 2008 | Apr 30, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 28, 2008 | Resolution increasing and subdividing nominal share capital | |
Registry | Apr 3, 2008 | Mar 28, 2008 | Notice of increase and subdivision of nominal share capital | |
Registry | Apr 3, 2008 | Mar 28, 2008 | Statement of increase and subdivision of nominal share capital | |
Registry | Apr 3, 2008 | Mar 28, 2008 | Amended memorandum of association | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Annual return for the year 2004 | |
Financials | Dec 4, 2003 | Nov 26, 2003 | Annual filing of accounts | |
Registry | May 15, 2003 | May 7, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts 413... | |
Registry | May 30, 2002 | May 21, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Annual return for the year 1999 | |
Registry | May 28, 1998 | May 18, 1998 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 14, 1998 | Certificate of registration | |
Registry | Jan 22, 1998 | Jan 14, 1998 | Form of particulars for registration of charge | |
Registry | Jan 22, 1998 | Jan 14, 1998 | Entry in register of charges | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Annual return for the year 1997 | |
Registry | Apr 10, 1997 | Apr 2, 1997 | Return of allotments | |
Registry | Apr 10, 1997 | Apr 2, 1997 | Return of particulars of directors | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Memorandum of association | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Articles of association | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Declaration of compliance | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Notice of situation of registered office | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Statement of nominal share capital | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Duplicate of certificate of incorporation |