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, April 25, 1997 (3 decades ago) |
Company Number | 61341 |
Universal Entity Code | 1945-7089-8051-8668 |
Record last updated | Monday, August 25, 2014 1:07:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | automation, international, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 21, 2010 | Oct 11, 2010 | Notice of appointment of liquidator | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Members voluntary winding up declaration of solvency | |
Financials | Jul 15, 2010 | Jul 5, 2010 | Annual filing of accounts | |
Financials | Jul 15, 2010 | Jul 5, 2010 | Annual filing of accounts 91... | |
Registry | Apr 22, 2010 | Apr 13, 2010 | Annual return for the year 2010 | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Particulars of directors and secretaries | |
Registry | Apr 16, 2009 | Apr 7, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Particulars of directors and secretaries | |
Financials | Jan 22, 2009 | Jan 16, 2009 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts 903... | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Mar 31, 2008 | Particulars of directors and secretaries | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2007 | |
Registry | Apr 12, 2007 | Apr 5, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Letter of substitution | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Substituted return of particulars of directors | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Particulars of directors and secretaries 439... | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Voluntary return of members | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Particulars of directors and secretaries | |
Financials | May 5, 2005 | Apr 27, 2005 | Annual filing of accounts | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2005 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Financials | Apr 3, 2003 | Mar 25, 2003 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Financials | Aug 1, 2002 | Jul 26, 2002 | Annual filing of accounts | |
Registry | May 10, 2001 | Apr 30, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Return of particulars of directors | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Particulars of directors and secretaries | |
Registry | May 4, 2000 | Apr 28, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Special resolution amending articles of association | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Amended articles of association | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Annual return for the year 1998 | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Voluntary return of members | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Return of particulars of directors | |
Registry | May 2, 1997 | Apr 25, 1997 | Memorandum of association | |
Registry | May 2, 1997 | Apr 25, 1997 | Articles of association | |
Registry | May 2, 1997 | Apr 25, 1997 | Declaration of compliance | |
Registry | May 2, 1997 | Apr 25, 1997 | Notice of situation of registered office | |
Registry | May 2, 1997 | Apr 25, 1997 | Statement of nominal share capital | |
Registry | May 2, 1997 | Apr 25, 1997 | Duplicate of certificate of incorporation |