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 | Friday, August 24, 2001 (2 decades ago) |
Company Number | 82179 |
Universal Entity Code | 8526-2230-0766-5564 |
Record last updated | Monday, August 25, 2014 12:05:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 20, 2011 | Jan 11, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Jan 20, 2011 | Jan 11, 2011 | Liquidator's statement of account | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Notice of change of situation of registered office | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Notice of appointment of liquidator | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Members voluntary winding up declaration of solvency 55... | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Financials | Aug 6, 2009 | Jul 28, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Voluntary return of members | |
Financials | Jun 14, 2007 | Jun 5, 2007 | Annual filing of accounts | |
Registry | Jun 7, 2007 | May 30, 2007 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Financials | Jun 15, 2006 | Jun 8, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Voluntary return of members | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Letter of substitution | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Substituted voluntary return of members | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Letter of substitution | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Substituted annual return for the year 2005 | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Voluntary return of members | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Letter of substitution | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Substituted annual return for the year 2003 | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Letter of substitution | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Substituted annual return for the year 2004 | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 4, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Letter of substitution | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Substituted annual return for the year 2002 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Letter of substitution | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Substituted annual return for the year 2003 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Letter of substitution | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Substituted annual return for the year 2004 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Letter of substitution | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Substituted return of particulars of directors | |
Registry | Jan 13, 2005 | Jan 8, 2005 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
Registry | Oct 7, 2004 | Sep 29, 2004 | Voluntary return of members | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Registry | Jun 5, 2003 | May 28, 2003 | Voluntary return of members | |
Financials | Jun 5, 2003 | May 28, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Letter of substitution | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Substituted annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Particulars of directors and secretaries | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Return of allotments | |
Registry | Aug 30, 2001 | Aug 24, 2001 | Memorandum of association | |
Registry | Aug 30, 2001 | Aug 24, 2001 | Articles of association | |
Registry | Aug 30, 2001 | Aug 24, 2001 | Declaration of compliance | |
Registry | Aug 30, 2001 | Aug 24, 2001 | Notice of situation of registered office | |
Registry | Aug 30, 2001 | Aug 24, 2001 | Statement of nominal share capital | |
Registry | Aug 30, 2001 | Aug 24, 2001 | Duplicate of certificate of incorporation |