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, February 15, 1995 (3 decades ago) |
Company Number | 54405 |
Universal Entity Code | 5461-5553-0416-8656 |
Record last updated | Monday, August 25, 2014 6:43:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2009 | Jun 5, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Liquidator's statement of account | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Particulars of directors and secretaries | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Notice of appointment of liquidator | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts 469... | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Registry | Feb 21, 2008 | Feb 14, 2008 | Particulars of directors and secretaries | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Particulars of directors and secretaries 434... | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Notice of change of situation of registered office | |
Registry | Aug 10, 2006 | Aug 1, 2006 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2005 | |
Financials | Sep 16, 2004 | Sep 9, 2004 | Annual filing of accounts | |
Registry | Jun 24, 2004 | Jun 17, 2004 | Annual return for the year 2004 | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 21, 2003 | Annual filing of accounts | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 17, 2001 | Annual return for the year 2001 | |
Registry | May 10, 2001 | May 2, 2001 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Notice of change of situation of registered office | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Annual return for the year 1999 | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Annual return for the year 1996 | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Annual return for the year 1997 | |
Registry | Jun 22, 1995 | Jun 14, 1995 | Return of allotments | |
Registry | Mar 23, 1995 | Mar 16, 1995 | Return of particulars of directors | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Memorandum of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Articles of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Declaration of compliance | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Notice of situation of registered office | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Statement of nominal share capital | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Duplicate of certificate of incorporation |