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 | Friday, July 8, 1994 (3 decades ago) |
Company Number | 52066 |
Universal Entity Code | 0580-3184-2031-2213 |
Record last updated | Monday, August 25, 2014 8:09:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 22, 2005 | Dec 16, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Liquidator's statement of account | |
Registry | Oct 13, 2005 | Oct 3, 2005 | Members voluntary winding up declaration of solvency | |
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 21, 2005 | Particulars of directors and secretaries | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries 330... | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 27, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 17, 2002 | Annual filing of accounts 388... | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Letter of substitution | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Substituted annual return for the year 2002 | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Annual return for the year 2000 | |
Registry | Apr 1, 1999 | Mar 22, 1999 | Annual return for the year 1999 | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Letter of substitution | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Substituted annual return for the year 1998 | |
Registry | Mar 5, 1998 | Feb 27, 1998 | Return of particulars of directors | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Notice of change of situation of registered office | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1998 | |
Registry | May 22, 1997 | May 13, 1997 | Annual return for the year 1997 | |
Registry | Jun 27, 1996 | Jun 20, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Annual return for the year 1995 | |
Registry | Aug 25, 1994 | Aug 16, 1994 | Return of particulars of directors | |
Registry | Jul 14, 1994 | Jul 8, 1994 | Memorandum of association | |
Registry | Jul 14, 1994 | Jul 8, 1994 | Articles of association | |
Registry | Jul 14, 1994 | Jul 8, 1994 | Declaration of compliance | |
Registry | Jul 14, 1994 | Jul 8, 1994 | Notice of situation of registered office | |
Registry | Jul 14, 1994 | Jul 8, 1994 | Statement of nominal share capital | |
Registry | Jul 14, 1994 | Jul 8, 1994 | Duplicate of certificate of incorporation |