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 | Friday, February 17, 1995 (3 decades ago) |
Company Number | 54436 |
Universal Entity Code | 7500-1192-3802-1031 |
Record last updated | Sunday, August 2, 2015 12:23:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 9, 2015 | Jul 2, 2015 | Return of final winding-up meeting | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Liquidator's statement of account | |
Registry | Jun 4, 2015 | May 26, 2015 | Declaration of solvency | |
Registry | Jun 4, 2015 | May 26, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Jun 4, 2015 | May 26, 2015 | Notice of appointment of liquidator | |
Registry | May 7, 2015 | Apr 28, 2015 | Return of members, and of any change therein | |
Registry | Feb 19, 2015 | Feb 14, 2015 | Annual return for the year 2014 | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Voluntary return of members | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2009 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2008 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2007 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2006 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2004 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2003 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2002 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2001 | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Annual return for the year 2012 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Annual return for the year 2008 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2006 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2007 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Return of particulars of directors | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors 321... | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 | |
Registry | Sep 4, 1997 | Aug 29, 1997 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 4, 1997 | Annual return for the year 1996 | |
Registry | May 30, 1996 | May 23, 1996 | Return of particulars of directors | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Memorandum of association | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Articles of association | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Declaration of compliance | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Notice of situation of registered office | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Statement of nominal share capital | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Duplicate of certificate of incorporation |