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 19, 1995 (3 decades ago) |
Company Number | 56887 |
Universal Entity Code | 1301-6417-5889-4861 |
Record last updated | Monday, August 25, 2014 4:31:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 6, 2008 | Feb 27, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 28, 2008 | Feb 19, 2008 | Memorandum of satisfaction | |
Registry | Feb 28, 2008 | Feb 19, 2008 | Certificate of satisfaction | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Memorandum of satisfaction | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Certificate of satisfaction | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Particulars of directors and secretaries | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Notice of change of situation of registered office | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts 58... | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Annual return for the year 1998 | |
Registry | Aug 7, 1997 | Jul 28, 1997 | Special resolution filed | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Form of particulars for registration of charge | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Form of particulars for registration of charge 419... | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Entry in register of charges | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Entry in register of charges 420... | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Certificate of registration | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Certificate of registration 433... | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Special resolution amending memorandum of association | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Amended memorandum of association | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Voluntary return of members | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Annual return for the year 1997 | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Return of particulars of directors | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Memorandum of association | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Articles of association | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Declaration of compliance | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Notice of situation of registered office | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Statement of nominal share capital | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Duplicate of certificate of incorporation |