Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 30282 |
| Universal Entity Code | 6627-9835-0891-0081 |
| Record last updated | Monday, August 18, 2014 1:29:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2005 | Nov 14, 2005 | Return of final winding up meeting by the liquidator | |
| Registry | Nov 24, 2005 | Nov 14, 2005 | Liquidator's statement of account | |
| Registry | Oct 20, 2005 | Oct 11, 2005 | Particulars of directors and secretaries | |
| Registry | Oct 20, 2005 | Oct 11, 2005 | Memorandum of satisfaction | |
| Registry | Oct 20, 2005 | Oct 11, 2005 | Certificate of satisfaction | |
| Registry | Oct 13, 2005 | Oct 6, 2005 | Special resolution amending articles of association | |
| Registry | Oct 13, 2005 | Oct 6, 2005 | Amended articles of association | |
| Registry | Oct 13, 2005 | Oct 3, 2005 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 13, 2005 | Oct 3, 2005 | Notice of appointment of liquidator | |
| Registry | Oct 13, 2005 | Oct 3, 2005 | Notice of meeting of members to receive account of liquidator | |
| Registry | Sep 29, 2005 | Sep 22, 2005 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
| Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
| Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
| Registry | Oct 16, 2003 | Oct 6, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
| Registry | May 4, 2000 | Apr 27, 2000 | Annual return for the year 2000 | |
| Registry | Oct 14, 1999 | Oct 4, 1999 | Return of particulars of directors | |
| Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
| Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1998 | |
| Registry | Sep 4, 1997 | Aug 26, 1997 | Annual return for the year 1997 | |
| Registry | Jun 6, 1996 | May 29, 1996 | Annual return for the year 1996 | |
| Registry | Jun 1, 1995 | May 23, 1995 | Annual return for the year 1995 | |
| Registry | Jun 30, 1994 | Jun 22, 1994 | Annual return for the year 1994 | |
| Registry | Jan 13, 1994 | Jan 4, 1994 | Annual return for the year 1993 | |
