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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Company Number | 42143 |
Universal Entity Code | 1961-6874-7405-8044 |
Record last updated | Sunday, August 17, 2014 11:16:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 13, 2014 | Mar 5, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Liquidator's statement of account | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Notice of appointment of liquidator | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Oct 10, 2013 | Sep 30, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Oct 10, 2013 | Sep 30, 2013 | Members voluntary winding up declaration of solvency 83... | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Members voluntary winding up declaration of solvency | |
Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Annual return for the year 2012 | |
Financials | Apr 12, 2012 | Apr 5, 2012 | Annual filing of accounts | |
Financials | Apr 28, 2011 | Apr 21, 2011 | Annual filing of accounts 386... | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Notice of change of situation of registered office | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Particulars of directors and secretaries | |
Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 23, 2006 | Annual filing of accounts | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2005 | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Particulars of directors and secretaries | |
Financials | Jun 2, 2005 | May 28, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Letter of substitution | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Substituted return of particulars of directors | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Particulars of directors and secretaries 816... | |
Financials | Sep 16, 2004 | Sep 7, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2003 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Particulars of directors and secretaries | |
Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Particulars of directors and secretaries | |
Financials | Jul 11, 2002 | Jul 1, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Special resolution amending name | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Amended memorandum of association | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Amended articles of association | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Duplicate certificate of change of name | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
Registry | Mar 30, 2000 | Mar 24, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Return of particulars of directors 656... | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Annual return for the year 1998 | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Special resolution amending name | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Amended memorandum of association | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Amended articles of association | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Duplicate certificate of change of name | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Return of particulars of directors | |
Registry | Nov 27, 1997 | Nov 18, 1997 | Annual return for the year 1997 | |
Registry | Aug 29, 1996 | Aug 20, 1996 | Annual return for the year 1996 | |
Registry | Jul 18, 1996 | Jul 11, 1996 | Return of particulars of directors | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Special resolution amending articles of association | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Amended articles of association | |
Registry | Jul 13, 1995 | Jul 6, 1995 | Annual return for the year 1995 | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Return of particulars of directors | |
Registry | Aug 25, 1994 | Aug 19, 1994 | Annual return for the year 1994 | |
Registry | Sep 16, 1993 | Sep 7, 1993 | Annual return for the year 1993 |