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, January 28, 1999 (3 decades ago) |
Company Number | 67721 |
Universal Entity Code | 5754-3949-2774-8379 |
Record last updated | Wednesday, October 1, 2014 12:22:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 18, 2014 | Sep 11, 2014 | Liquidator's statement of account | |
Registry | Sep 18, 2014 | Sep 11, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Notice of appointment of liquidator | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Notice to registrar of special resolution to wind up | |
Registry | May 22, 2014 | May 14, 2014 | Memorandum of satisfaction | |
Registry | May 22, 2014 | May 14, 2014 | Certificate of satisfaction | |
Registry | May 8, 2014 | Apr 29, 2014 | Particulars of directors and secretaries | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Annual return for the year 2013 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 2, 2011 | Annual return for the year 2011 | |
Financials | Feb 10, 2011 | Feb 3, 2011 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Financials | Jan 28, 2010 | Jan 18, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 18, 2010 | Annual filing of accounts 55... | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Annual return for the year 2009 | |
Registry | May 29, 2008 | May 22, 2008 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 9, 2006 | Annual filing of accounts 70... | |
Financials | Oct 19, 2006 | Oct 9, 2006 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 24, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Financials | Dec 19, 2002 | Dec 10, 2002 | Annual filing of accounts | |
Financials | Dec 19, 2002 | Dec 10, 2002 | Annual filing of accounts 155... | |
Financials | Dec 19, 2002 | Dec 10, 2002 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 1, 2002 | Special resolution amending name | |
Registry | Jul 11, 2002 | Jul 1, 2002 | Amended memorandum of association | |
Registry | Jul 11, 2002 | Jul 1, 2002 | Amended articles of association | |
Registry | Jul 11, 2002 | Jul 1, 2002 | Duplicate certificate of change of name | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Form of particulars for registration of charge | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Entry in register of charges | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Certificate of registration | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Voluntary return of members | |
Registry | Sep 13, 2001 | Sep 3, 2001 | Annual return for the year 2001 | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Annual return for the year 2001 91... | |
Registry | Aug 2, 2001 | Jul 24, 2001 | Voluntary return of members | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Voluntary return of members 567... | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | Feb 24, 2000 | Feb 14, 2000 | Voluntary return of members | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Voluntary return of members 351... | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Return of particulars of directors | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Notice of change of situation of registered office | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Memorandum of association | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Articles of association | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Declaration of compliance | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Notice of situation of registered office | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Statement of nominal share capital | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Duplicate of certificate of incorporation |