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, January 19, 1998 (3 decades ago) |
Company Number | 63750 |
Universal Entity Code | 4781-9216-4895-4899 |
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 | Apr 4, 2013 | Mar 26, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Notice of appointment of liquidator | |
Registry | Mar 28, 2013 | Mar 22, 2013 | Memorandum of satisfaction | |
Registry | Mar 28, 2013 | Mar 22, 2013 | Certificate of satisfaction | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Voluntary return of members | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 3, 2011 | Annual return for the year 2011 | |
Financials | Apr 14, 2011 | Apr 5, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 5, 2010 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Annual return for the year 2009 | |
Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 370... | |
Registry | May 29, 2008 | May 22, 2008 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts | |
Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts 418... | |
Registry | Jun 1, 2006 | May 24, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Voluntary return of members | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 14, 2005 | Annual filing of accounts | |
Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts 810... | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 21, 2003 | Annual filing of accounts | |
Financials | Mar 27, 2003 | Mar 21, 2003 | Annual filing of accounts 570... | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Form of particulars for registration of charge | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Entry in register of charges | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Certificate of registration | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Return of allotments | |
Registry | Jun 11, 1998 | Jun 2, 1998 | Return of particulars of directors | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Memorandum of association | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Articles of association | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Declaration of compliance | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Notice of situation of registered office | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Statement of nominal share capital | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Duplicate of certificate of incorporation |