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 | Tuesday, March 25, 1997 (3 decades ago) |
Company Number | 60999 |
Universal Entity Code | 3808-5218-9534-8050 |
Record last updated | Friday, April 17, 2015 11:46:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 20, 2013 | Jun 14, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Liquidator's statement of account | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Resolution increasing nominal share capital | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Notice of increase of nominal share capital | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Statement of increase of nominal share capital | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Amended memorandum of association | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Memorandum of satisfaction | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Certificate of satisfaction | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Special resolution filed | |
Registry | Jul 5, 2012 | Jun 29, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Jul 5, 2012 | Jun 29, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Jul 5, 2012 | Jun 29, 2012 | Notice of appointment of liquidator | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Financials | Jan 21, 2010 | Jan 12, 2010 | Annual filing of accounts | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Notice of change of situation of registered office | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Particulars of directors and secretaries | |
Registry | Mar 26, 2009 | Mar 17, 2009 | Annual return for the year 2008 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Notice of change of situation of registered office | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts | |
Financials | Dec 15, 2005 | Dec 6, 2005 | Annual filing of accounts 286... | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 26... | |
Financials | Jan 30, 2003 | Jan 21, 2003 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 1998 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 1999 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2001 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2000 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Particulars of directors and secretaries | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Return of particulars of directors | |
Registry | Jul 17, 1997 | Jul 7, 1997 | Form of particulars for registration of charge | |
Registry | Jul 17, 1997 | Jul 7, 1997 | Entry in register of charges | |
Registry | Jul 17, 1997 | Jul 7, 1997 | Certificate of registration | |
Registry | May 22, 1997 | May 12, 1997 | Return of allotments | |
Registry | May 22, 1997 | May 14, 1997 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 25, 1997 | Memorandum of association | |
Registry | Apr 3, 1997 | Mar 25, 1997 | Articles of association | |
Registry | Apr 3, 1997 | Mar 25, 1997 | Declaration of compliance | |
Registry | Apr 3, 1997 | Mar 25, 1997 | Notice of situation of registered office | |
Registry | Apr 3, 1997 | Mar 25, 1997 | Statement of nominal share capital | |
Registry | Apr 3, 1997 | Mar 25, 1997 | Duplicate of certificate of incorporation |