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 | Thursday, May 31, 2001 (2 decades ago) |
Company Number | 80751 |
Universal Entity Code | 3935-1959-1300-2072 |
Record last updated | Monday, August 25, 2014 1:02:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 15, 2005 | Sep 6, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Liquidator's statement of account | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Voluntary return of members | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Notice of appointment of liquidator | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2004 | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Special resolution amending name | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Amended memorandum of association | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Amended articles of association | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Duplicate certificate of change of name | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Voluntary return of members | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Voluntary return of members 394... | |
Financials | Jan 29, 2004 | Jan 24, 2004 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Financials | Feb 13, 2003 | Feb 7, 2003 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 24, 2001 | Special resolution amending name | |
Registry | Aug 2, 2001 | Jul 24, 2001 | Amended memorandum of association | |
Registry | Aug 2, 2001 | Jul 24, 2001 | Amended articles of association | |
Registry | Aug 2, 2001 | Jul 24, 2001 | Duplicate certificate of change of name | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Amended memorandum of association | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Amended articles of association | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Return of allotments | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Resolution increasing nominal share capital | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Notice of increase of nominal share capital | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Statement of increase of nominal share capital | |
Registry | Jun 21, 2001 | Jun 12, 2001 | Particulars of directors and secretaries | |
Registry | Jun 7, 2001 | May 31, 2001 | Memorandum of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Articles of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Declaration of compliance | |
Registry | Jun 7, 2001 | May 31, 2001 | Notice of situation of registered office | |
Registry | Jun 7, 2001 | May 31, 2001 | Statement of nominal share capital | |
Registry | Jun 7, 2001 | May 31, 2001 | Duplicate of certificate of incorporation |