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 | Wednesday, June 21, 1995 (3 decades ago) |
Company Number | 55414 |
Universal Entity Code | 8857-9339-4979-0591 |
Record last updated | Monday, August 25, 2014 6:03:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2006 | Jan 16, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Liquidator's statement of account | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Notice of appointment of liquidator | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Particulars of directors and secretaries | |
Financials | Jul 28, 2005 | Jul 22, 2005 | Annual filing of accounts | |
Registry | Nov 11, 2004 | Nov 6, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Annual return for the year 2002 | |
Financials | Jun 6, 2002 | May 28, 2002 | Annual filing of accounts | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 18, 2000 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 3, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Voluntary return of members | |
Registry | Jul 20, 1995 | Jul 11, 1995 | Return of particulars of directors | |
Registry | Jul 20, 1995 | Jul 11, 1995 | Return of allotments | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Memorandum of association | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Articles of association | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Declaration of compliance | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Notice of situation of registered office | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Statement of nominal share capital | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Duplicate of certificate of incorporation |