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 | Thursday, January 25, 1996 (3 decades ago) |
Company Number | 47566 |
Universal Entity Code | 7317-9849-3763-7662 |
Record last updated | Monday, August 25, 2014 4:23:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 7, 2004 | Sep 30, 2004 | Return of final winding up meeting by the liquidator | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Liquidator's statement of account | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Notice of appointment of liquidator | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Memorandum of satisfaction | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Certificate of satisfaction | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Notice of meeting of members to receive account of liquidator | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Return of allotments | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Form of particulars for registration of charge | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Entry in register of charges | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Certificate of registration | |
Registry | Dec 28, 1995 | Dec 18, 1995 | Return of allotments | |
Registry | Nov 9, 1995 | Oct 31, 1995 | Annual return for the year 1995 | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Return of particulars of directors | |
Registry | Jul 7, 1994 | Jul 1, 1994 | Annual return for the year 1994 |