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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Company Number | 09065 |
Universal Entity Code | 7547-0679-7141-2929 |
Record last updated | Friday, April 17, 2015 10:40:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2015 | Feb 17, 2015 | Declaration of solvency | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Notice of appointment of liquidator | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Return of final winding-up meeting | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Liquidator's statement of account | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Notice of change of situation of registered office | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Voluntary return of members | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | May 30, 2013 | May 21, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Particulars of directors and secretaries | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Annual return for the year 2012 | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Particulars of directors and secretaries | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts 222... | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Registry | Mar 22, 2012 | Mar 14, 2012 | Particulars of directors and secretaries | |
Financials | Feb 23, 2012 | Feb 16, 2012 | Annual filing of accounts | |
Financials | Feb 23, 2012 | Feb 16, 2012 | Annual filing of accounts 407... | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2008 | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2009 | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2010 | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2011 | |
Registry | Sep 1, 2011 | Aug 22, 2011 | Order by the registrar to re-instate | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Application to re-instate a company to the register | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Affidavit in suport of application | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Return of allotments | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Resolution increasing nominal share capital | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Notice of increase of nominal share capital | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Statement of increase of nominal share capital | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Amended memorandum of association | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Notice of change of situation of registered office | |
Registry | May 31, 2007 | May 21, 2007 | Annual return for the year 2007 | |
Financials | Aug 24, 2006 | Aug 18, 2006 | Annual filing of accounts | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Notice of change of situation of registered office | |
Financials | Jul 14, 2005 | Jul 4, 2005 | Annual filing of accounts | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 12, 2003 | Annual filing of accounts | |
Financials | Mar 20, 2003 | Mar 12, 2003 | Annual filing of accounts 407... | |
Registry | Feb 27, 2003 | Feb 19, 2003 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Return of particulars of directors | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 1994 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 1995 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 1996 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 1997 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 1998 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 1999 | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Notice of change of situation of registered office | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Notice of change of situation of registered office 371... | |
Registry | Dec 13, 2001 | Dec 3, 2001 | Return of particulars of directors | |
Registry | Dec 13, 2001 | Dec 3, 2001 | Return of particulars of directors 56... | |
Registry | Dec 13, 2001 | Dec 3, 2001 | Return of particulars of directors | |
Registry | Dec 13, 2001 | Dec 3, 2001 | Return of particulars of directors 57... | |
Registry | Dec 13, 2001 | Dec 3, 2001 | Return of particulars of directors | |
Registry | Dec 13, 2001 | Dec 3, 2001 | Return of particulars of directors 58... | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2000 | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Annual return for the year 1994 | |
Registry | Jan 13, 1994 | Jan 4, 1994 | Annual return for the year 1993 |