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 6, 1994 (3 decades ago) |
Company Number | 51069 |
Universal Entity Code | 0703-8670-4528-7447 |
Record last updated | Monday, August 25, 2014 8:49:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2011 | Jul 18, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Liquidator's statement of account | |
Registry | May 12, 2011 | May 4, 2011 | Notice of appointment of liquidator | |
Registry | Apr 28, 2011 | Apr 21, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Apr 28, 2011 | Apr 21, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Voluntary return of members | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Order by the registrar to re-instate | |
Financials | Jan 27, 2011 | Jan 20, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 20, 2011 | Annual filing of accounts 594... | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Particulars of directors and secretaries 324... | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Annual return for the year 2010 | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Particulars of directors and secretaries | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Application to re-instate a company to the register | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Affidavit in suport of application | |
Registry | Jan 28, 2010 | Jan 19, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Annual return for the year 2009 | |
Financials | Nov 6, 2008 | Oct 29, 2008 | Annual filing of accounts | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts 583... | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Apr 19, 2007 | Apr 11, 2007 | Annual filing of accounts | |
Financials | Apr 19, 2007 | Apr 11, 2007 | Annual filing of accounts 187... | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Annual return for the year 2006 | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 7, 2005 | Annual filing of accounts | |
Financials | Jul 14, 2005 | Jul 7, 2005 | Annual filing of accounts 596... | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 12, 1998 | Annual return for the year 1998 | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Letter of substitution | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Substituted annual return for the year 1996 | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Voluntary return of members | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Annual return for the year 1997 | |
Registry | Jul 25, 1996 | Jul 17, 1996 | Annual return for the year 1996 | |
Registry | Aug 17, 1995 | Aug 10, 1995 | Annual return for the year 1995 | |
Registry | Apr 28, 1994 | Apr 21, 1994 | Return of particulars of directors | |
Registry | Apr 28, 1994 | Apr 21, 1994 | Return of allotments | |
Registry | Apr 28, 1994 | Apr 21, 1994 | Return of allotments 358... | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Memorandum of association | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Articles of association | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Declaration of compliance | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Notice of situation of registered office | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Statement of nominal share capital | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Duplicate of certificate of incorporation |