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, April 5, 2001 (2 decades ago) |
Company Number | 79832 |
Universal Entity Code | 1794-1238-4131-5044 |
Record last updated | Monday, August 25, 2014 1:38:16 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 15, 2010 | Jul 5, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Jul 15, 2010 | Jul 5, 2010 | Notice of appointment of liquidator | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Members voluntary winding up declaration of solvency 195... | |
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 30, 2009 | Jul 24, 2009 | Annual filing of accounts | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts 342... | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts 22... | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts 30... | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Application for leave to file return of allotments out of time | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Affidavit in suport of application | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Return of allotments | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Voluntary return of members | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Letter of substitution | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Substituted annual return for the year 2003 | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Application for leave to file return of allotments out of time | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Affidavit in suport of application | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Order by registrar to file return of allotments out of time | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Return of allotments | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Return of allotments | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Application for leave to file return of allotments out of time | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Affidavit in suport of application | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Order by registrar to file return of allotments out of time | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Return of allotments | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Application for leave to file return of allotments out of time | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Affidavit in suport of application | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Order by registrar to file return of allotments out of time | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Return of allotments | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Application for leave to file return of allotments out of time | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Affidavit in suport of application | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Order by registrar to file return of allotments out of time | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Return of allotments | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Return of allotments 456... | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Application for leave to file return of allotments out of time | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Affidavit in suport of application | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Order by registrar to file return of allotments out of time | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Return of allotments | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Resolution increasing nominal share capital | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Notice of increase of nominal share capital | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Statement of increase of nominal share capital | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Amended memorandum of association | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Return of allotments | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Return of allotments 163... | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Return of allotments | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Return of allotments 164... | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Return of allotments | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Return of allotments 164... | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Return of allotments | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Return of allotments 165... | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Return of allotments | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Return of allotments 377... | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Return of allotments | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Return of allotments 378... | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Resolution increasing and subdividing nominal share capital | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Notice of increase and subdivision of nominal share capital | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Statement of increase and subdivision of nominal share capital | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Amended memorandum of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Return of allotments | |
Registry | May 24, 2001 | May 15, 2001 | Particulars of directors and secretaries | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Voluntary return of members | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Particulars of directors and secretaries | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Memorandum of association | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Articles of association | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Declaration of compliance | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Notice of situation of registered office | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Statement of nominal share capital | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Duplicate of certificate of incorporation |