Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, January 11, 2001 (2 decades ago) |
Company Number | 78484 |
Universal Entity Code | 1579-9146-3824-7503 |
Record last updated | Monday, August 25, 2014 2:37:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 2, 2010 | Aug 25, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Liquidator's statement of account | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Particulars of directors and secretaries | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Members voluntary winding up declaration of solvency 298... | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Notice of appointment of liquidator | |
Registry | Jun 3, 2010 | May 27, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 27, 2010 | Substituted annual return for the year 2002 | |
Registry | Jun 3, 2010 | May 27, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 27, 2010 | Substituted voluntary return of members | |
Financials | May 6, 2010 | Apr 29, 2010 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Financials | Jul 2, 2009 | Jun 24, 2009 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Letter of substitution | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Substituted annual return for the year 2007 | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Letter of substitution | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Substituted annual return for the year 2008 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Letter of substitution | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Substituted annual return for the year 2006 | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Letter of substitution | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Substituted annual return for the year 2007 | |
Financials | Nov 27, 2008 | Nov 17, 2008 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Particulars of directors and secretaries 12... | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Financials | Jun 14, 2007 | Jun 5, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Financials | Jan 5, 2006 | Dec 21, 2005 | Annual filing of accounts | |
Financials | Jan 5, 2006 | Dec 21, 2005 | Annual filing of accounts 416... | |
Financials | Jan 5, 2006 | Dec 21, 2005 | Annual filing of accounts | |
Financials | Jan 5, 2006 | Dec 21, 2005 | Annual filing of accounts 416... | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries | |
Registry | Aug 30, 2001 | Aug 24, 2001 | Notice of redemption of share | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Amended memorandum of association | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Amended articles of association | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Resolution redesignating share capital | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Notice to redesignate share capital | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Return of allotments | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Return of allotments 179... | |
Registry | Aug 9, 2001 | Aug 1, 2001 | Voluntary return of members | |
Registry | Aug 9, 2001 | Aug 1, 2001 | Voluntary return of members 276... | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Voluntary return of members | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Amended memorandum of association | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Amended memorandum of association 634... | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Voluntary return of members | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Return of allotments | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Return of allotments 66... | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Resolution increasing nominal share capital | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Notice of increase of nominal share capital | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Resolution to convert into another currency | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Notice to convert into another currency | |
Registry | May 24, 2001 | May 15, 2001 | Particulars of directors and secretaries | |
Registry | Feb 22, 2001 | Feb 13, 2001 | Return of particulars of directors | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Return of allotments | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Memorandum of association | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Articles of association | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Declaration of compliance | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Notice of situation of registered office | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Statement of nominal share capital | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Duplicate of certificate of incorporation |