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 | Tuesday, December 3, 2002 (2 decades ago) |
Company Number | 86810 |
Universal Entity Code | 6273-0114-8864-9177 |
Record last updated | Friday, April 17, 2015 11:00:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 23, 2014 | Oct 16, 2014 | Return of final winding-up meeting | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Liquidator's statement of account | |
Registry | May 2, 2013 | Apr 23, 2013 | Members voluntary winding up declaration of solvency | |
Registry | May 2, 2013 | Apr 23, 2013 | Notice to registrar of special resolution to wind up | |
Registry | May 2, 2013 | Apr 24, 2013 | Notice of appointment of liquidator | |
Registry | May 2, 2013 | Apr 22, 2013 | Particulars of directors and secretaries | |
Registry | Mar 21, 2013 | Mar 15, 2013 | Voluntary return of members | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Memorandum of satisfaction | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Memorandum of satisfaction 85... | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Certificate of satisfaction | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Certificate of satisfaction 95... | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2012 | |
Registry | May 24, 2012 | May 18, 2012 | Annual return for the year 2011 | |
Registry | May 24, 2012 | May 18, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts 241... | |
Financials | Feb 16, 2012 | Feb 9, 2012 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 6, 2010 | Annual filing of accounts 206... | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Resolution redesignating share capital | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Amended memorandum of association | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Notice of redemption of share | |
Registry | Feb 4, 2010 | Jan 26, 2010 | Special resolution filed | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Voluntary return of members | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Return of allotments | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Resolution increasing nominal share capital | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Notice of increase of nominal share capital | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Statement of increase of nominal share capital | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Amended memorandum of association | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Amended articles of association | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Form of particulars for registration of charge | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Entry in register of charges | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Certificate of registration | |
Financials | Mar 15, 2007 | Mar 5, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Amended articles of association | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Return of allotments | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Resolution increasing nominal share capital | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Notice of increase of nominal share capital | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Statement of increase of nominal share capital | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Amended memorandum of association | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 2005 | |
Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts | |
Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts 47... | |
Registry | Mar 10, 2005 | Feb 28, 2005 | Form of particulars for registration of charge | |
Registry | Mar 10, 2005 | Feb 28, 2005 | Entry in register of charges | |
Registry | Mar 10, 2005 | Feb 28, 2005 | Certificate of registration | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Annual return for the year 2004 | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Special resolution filed | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Memorandum of association | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Articles of association | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Declaration of compliance | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Notice of situation of registered office | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Statement of nominal share capital | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Duplicate of certificate of incorporation |