Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 3, 2003 (2 decades ago) |
| Company Number | 89645 |
| Universal Entity Code | 6507-4846-4856-1137 |
| Record last updated | Sunday, August 24, 2014 4:32:41 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 14, 2009 | May 8, 2009 | Notice of change of situation of registered office | |
| Registry | Apr 23, 2009 | Apr 17, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 23, 2009 | Apr 17, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 23, 2009 | Apr 17, 2009 | Notice of appointment of liquidator | |
| Registry | Jan 8, 2009 | Dec 18, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
| Registry | Dec 21, 2006 | Dec 14, 2006 | Annual return for the year 2005 | |
| Registry | Dec 21, 2006 | Dec 14, 2006 | Annual return for the year 2006 | |
| Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
| Financials | Dec 7, 2006 | Nov 27, 2006 | Annual filing of accounts 66... | |
| Registry | Mar 17, 2005 | Mar 12, 2005 | Particulars of directors and secretaries | |
| Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
| Registry | Dec 9, 2004 | Dec 3, 2004 | Annual return for the year 2004 | |
| Registry | Nov 27, 2003 | Nov 20, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2003 | Nov 20, 2003 | Particulars of directors and secretaries 591... | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Memorandum of association | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Articles of association | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Declaration of compliance | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Notice of situation of registered office | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Statement of nominal share capital | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Duplicate of certificate of incorporation | |
