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, March 15, 1996 (3 decades ago) |
Company Number | 20333 |
Universal Entity Code | 5963-1727-4644-2217 |
Record last updated | Monday, August 25, 2014 4:04:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 4, 2010 | Feb 26, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Liquidator's statement of account | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Notice of appointment of liquidator | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Particulars of directors and secretaries | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Particulars of directors and secretaries 96... | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Particulars of directors and secretaries | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Annual return for the year 2006 | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Annual return for the year 2007 | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Annual return for the year 2005 | |
Financials | Dec 15, 2005 | Dec 7, 2005 | Annual filing of accounts | |
Registry | Nov 17, 2005 | Nov 8, 2005 | Particulars of directors and secretaries | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Particulars of directors and secretaries 206... | |
Registry | May 12, 2005 | May 5, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Particulars of directors and secretaries | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Notice of change of situation of registered office | |
Financials | Nov 7, 2002 | Oct 31, 2002 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Notice of change of situation of registered office | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Return of particulars of directors | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 | |
Registry | Jun 11, 1998 | Jun 2, 1998 | Return of particulars of directors | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Memorandum of satisfaction | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Certificate of satisfaction | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Return of particulars of directors | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Annual return for the year 1996 | |
Registry | Mar 21, 1996 | Mar 15, 1996 | Certificate of registration | |
Registry | Mar 21, 1996 | Mar 15, 1996 | Form of particulars for registration of charge | |
Registry | Mar 21, 1996 | Mar 15, 1996 | Entry in register of charges | |
Registry | Jan 11, 1996 | Jan 4, 1996 | Annual return for the year 1995 | |
Registry | May 25, 1995 | May 15, 1995 | Special resolution amending memorandum of association | |
Registry | May 25, 1995 | May 15, 1995 | Amended memorandum of association | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Annual return for the year 1994 | |
Registry | Jan 20, 1994 | Jan 10, 1994 | Annual return for the year 1993 |