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 | Wednesday, May 10, 1995 (3 decades ago) |
Company Number | 55059 |
Universal Entity Code | 4783-7761-1574-4485 |
Record last updated | Monday, August 25, 2014 6:20:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 4, 2011 | Jul 27, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Liquidator's statement of account | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Notice of appointment of liquidator | |
Registry | Apr 7, 2011 | Mar 30, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Apr 7, 2011 | Mar 30, 2011 | Members voluntary winding up declaration of solvency 373... | |
Registry | Sep 9, 2010 | Aug 31, 2010 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Particulars of directors and secretaries | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Return of share transfer | |
Financials | Oct 29, 2009 | Oct 21, 2009 | Annual filing of accounts | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Annual return for the year 2009 | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Particulars of directors and secretaries | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Particulars of directors and secretaries 388... | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Particulars of directors and secretaries | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Particulars of directors and secretaries 197... | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 18, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Particulars of directors and secretaries 808... | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Particulars of directors and secretaries | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Annual return for the year 2007 | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts 284... | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Annual return for the year 2006 | |
Financials | Aug 17, 2006 | Aug 10, 2006 | Annual filing of accounts | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Voluntary return of members | |
Financials | Apr 21, 2005 | Apr 13, 2005 | Annual filing of accounts | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Voluntary return of members | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
Registry | Jul 15, 2004 | Jul 6, 2004 | Particulars of directors and secretaries | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts 283... | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Annual return for the year 2001 | |
Registry | Mar 15, 2001 | Mar 8, 2001 | Notice of change of situation of registered office | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Annual return for the year 1999 | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Letter of substitution | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Substituted return of particulars of directors | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Letter of substitution | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Substituted annual return for the year 1998 | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Return of particulars of directors | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Letter of substitution | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Substituted annual return for the year 1997 | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Annual return for the year 1996 | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Return of allotments | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Resolution increasing nominal share capital | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Notice of increase of nominal share capital | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Statement of increase of nominal share capital | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Amended memorandum of association | |
Registry | Nov 30, 1995 | Nov 23, 1995 | Return of allotments | |
Registry | Jun 8, 1995 | May 31, 1995 | Return of allotments 135... | |
Registry | Jun 8, 1995 | May 31, 1995 | Return of particulars of directors | |
Registry | May 18, 1995 | May 10, 1995 | Memorandum of association | |
Registry | May 18, 1995 | May 10, 1995 | Articles of association | |
Registry | May 18, 1995 | May 10, 1995 | Declaration of compliance | |
Registry | May 18, 1995 | May 10, 1995 | Notice of situation of registered office | |
Registry | May 18, 1995 | May 10, 1995 | Statement of nominal share capital | |
Registry | May 18, 1995 | May 10, 1995 | Duplicate of certificate of incorporation |