Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 16095 |
Universal Entity Code | 4428-2642-1356-1353 |
Record last updated | Wednesday, June 7, 2017 1:47:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 24, 2003 | Jul 17, 2003 | Voluntary return of members | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Return of allotments | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Special resolution amending articles of association | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Amended articles of association | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Members voluntary winding up declaration of solvency | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Notice to registrar of special resolution to wind up | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Notice of appointment of liquidator | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Notice of meeting of members to receive account of liquidator | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Letter of substitution | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Amended articles of association | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Resolution increasing nominal share capital | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Notice of increase of nominal share capital | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Statement of increase of nominal share capital | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Amended memorandum of association | |
Financials | Mar 27, 2003 | Mar 21, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Annual return for the year 1998 | |
Registry | Jul 31, 1997 | Jul 22, 1997 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 20, 1997 | Annual return for the year 1996 | |
Registry | Sep 7, 1995 | Aug 29, 1995 | Annual return for the year 1995 | |
Registry | Jul 14, 1994 | Jul 8, 1994 | Annual return for the year 1994 | |
Registry | Jan 13, 1994 | Jan 4, 1994 | Annual return for the year 1993 |