Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 6, 1999 (3 decades ago) |
| Company Number | 68871 |
| Universal Entity Code | 7778-1851-6898-8581 |
| Record last updated | Sunday, August 2, 2015 12:04:51 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2015 | Jul 6, 2015 | Liquidator's statement of account | |
| Registry | Jul 16, 2015 | Jul 6, 2015 | Return of final winding-up meeting | |
| Registry | May 28, 2015 | May 19, 2015 | Declaration of solvency | |
| Registry | May 28, 2015 | May 19, 2015 | Notice to registrar of special resolution to wind up | |
| Registry | May 28, 2015 | May 19, 2015 | Notice of appointment of liquidator | |
| Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Nov 27, 2014 | Nov 17, 2014 | Annual return for the year 2014 | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Particulars of directors and secretaries | |
| Financials | Apr 3, 2014 | Mar 25, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
| Registry | Jan 16, 2014 | Jan 7, 2014 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Feb 28, 2013 | Feb 21, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Sep 20, 2012 | Sep 11, 2012 | Annual return for the year 2012 | |
| Financials | Mar 15, 2012 | Mar 8, 2012 | Annual filing of accounts | |
| Financials | Apr 14, 2011 | Apr 4, 2011 | Annual filing of accounts 50... | |
| Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
| Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
| Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
| Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts | |
| Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Annual return for the year 2008 | |
| Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Annual return for the year 2007 | |
| Financials | Apr 5, 2007 | Mar 27, 2007 | Annual filing of accounts | |
| Registry | Sep 14, 2006 | Sep 4, 2006 | Annual return for the year 2006 | |
| Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
| Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
| Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts | |
| Registry | Nov 11, 2004 | Nov 4, 2004 | Annual return for the year 2004 | |
| Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts | |
| Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts 296... | |
| Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
| Financials | Oct 10, 2002 | Oct 2, 2002 | Annual filing of accounts | |
| Registry | Jun 13, 2002 | Jun 6, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 4, 2001 | Sep 25, 2001 | Annual return for the year 2001 | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Annual return for the year 2000 | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
| Registry | May 20, 1999 | May 13, 1999 | Return of particulars of directors | |
| Registry | May 13, 1999 | May 6, 1999 | Memorandum of association | |
| Registry | May 13, 1999 | May 6, 1999 | Articles of association | |
| Registry | May 13, 1999 | May 6, 1999 | Declaration of compliance | |
| Registry | May 13, 1999 | May 6, 1999 | Notice of situation of registered office | |
| Registry | May 13, 1999 | May 6, 1999 | Statement of nominal share capital | |
| Registry | May 13, 1999 | May 6, 1999 | Duplicate of certificate of incorporation | |
Aage Hempel As
