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, April 5, 1995 (3 decades ago) |
Company Number | 43971 |
Universal Entity Code | 1204-1114-1003-4375 |
Record last updated | Saturday, June 6, 2015 11:44:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 28, 2015 | May 21, 2015 | Liquidator's statement of account | |
Registry | May 28, 2015 | May 21, 2015 | Return of final winding-up meeting | |
Registry | May 21, 2015 | May 11, 2015 | Liquidator's progress report (voluntary liquidation) | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Notice of appointment of liquidator | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Memorandum of satisfaction | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Memorandum of satisfaction 122... | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Certificate of satisfaction | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Certificate of satisfaction 123... | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Voluntary return of members | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Return of allotments | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Resolution increasing nominal share capital | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Notice of increase of nominal share capital | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Statement of increase of nominal share capital | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Amended memorandum of association | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Financials | Apr 14, 2011 | Apr 8, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Particulars of directors and secretaries 295... | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Return of particulars of directors | |
Registry | Nov 11, 1999 | Nov 5, 1999 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Return of particulars of directors | |
Registry | Nov 20, 1997 | Nov 10, 1997 | Annual return for the year 1997 | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Special resolution filed | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | Nov 16, 1995 | Nov 8, 1995 | Annual return for the year 1995 | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Certificate of registration | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Certificate of registration 462... | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Form of particulars for registration of charge | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Form of particulars for registration of charge 200... | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Entry in register of charges | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Entry in register of charges 201... | |
Registry | Nov 17, 1994 | Nov 7, 1994 | Annual return for the year 1994 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Nov 18, 1993 | Nov 9, 1993 | Annual return for the year 1993 |