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 | Monday, March 3, 1997 (3 decades ago) |
Company Number | 60745 |
Universal Entity Code | 2527-5501-2942-1358 |
Record last updated | Monday, August 25, 2014 1:36:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 25, 2010 | Feb 15, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Liquidator's statement of account | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Notice of appointment of liquidator | |
Registry | Dec 3, 2009 | Nov 26, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Dec 3, 2009 | Nov 26, 2009 | Members voluntary winding up declaration of solvency 294... | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Particulars of directors and secretaries | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Letter of substitution | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Substituted annual return for the year 2008 | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Particulars of directors and secretaries | |
Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Annual return for the year 2006 | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Annual return for the year 2007 | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts 219... | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts 219... | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Annual return for the year 2003 | |
Registry | Aug 22, 2002 | Aug 14, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Annual return for the year 2001 | |
Registry | Jun 7, 2001 | May 30, 2001 | Particulars of directors and secretaries | |
Registry | Jun 7, 2001 | May 29, 2001 | Particulars of directors and secretaries 14... | |
Registry | Jun 15, 2000 | Jun 5, 2000 | Return of allotments | |
Registry | Jun 1, 2000 | May 25, 2000 | Special resolution amending name | |
Registry | Jun 1, 2000 | May 25, 2000 | Amended memorandum of association | |
Registry | Jun 1, 2000 | May 25, 2000 | Amended articles of association | |
Registry | Jun 1, 2000 | May 25, 2000 | Duplicate certificate of change of name | |
Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 1999 | |
Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 1998 | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Memorandum of association | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Articles of association | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Declaration of compliance | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Notice of situation of registered office | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Statement of nominal share capital | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Duplicate of certificate of incorporation |