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 | Wednesday, October 4, 2000 (2 decades ago) |
Company Number | 77106 |
Universal Entity Code | 0147-4463-0478-1933 |
Record last updated | Monday, August 25, 2014 3:34:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 27, 2011 | Jan 17, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Liquidator's statement of account | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Notice of appointment of liquidator | |
Financials | Dec 16, 2010 | Dec 10, 2010 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Voluntary return of members | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Notice of change of situation of registered office | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Particulars of directors and secretaries | |
Financials | Dec 17, 2009 | Dec 10, 2009 | Annual filing of accounts | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 6, 2008 | Annual filing of accounts | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts 297... | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Annual return for the year 2007 | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Financials | Oct 21, 2004 | Oct 15, 2004 | Annual filing of accounts | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of directors and secretaries | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Annual return for the year 2002 | |
Financials | Jun 13, 2002 | Jun 7, 2002 | Annual filing of accounts | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Particulars of directors and secretaries | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Particulars of directors and secretaries 480... | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Letter of substitution | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Return of allotments | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Notice of change of situation of registered office | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Return of allotments | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Memorandum of association | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Articles of association | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Declaration of compliance | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Notice of situation of registered office | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Statement of nominal share capital | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Duplicate of certificate of incorporation |