Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 4, 2001 (2 decades ago) |
| Company Number | 79817 |
| Universal Entity Code | 5787-3111-5385-4529 |
| Record last updated | Monday, August 25, 2014 1:37:13 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
| Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts 82... | |
| Registry | Sep 1, 2005 | Aug 23, 2005 | Return of final winding up meeting by the liquidator | |
| Registry | Sep 1, 2005 | Aug 23, 2005 | Liquidator's statement of account | |
| Financials | Feb 17, 2005 | Feb 7, 2005 | Annual filing of accounts | |
| Financials | Feb 17, 2005 | Feb 7, 2005 | Annual filing of accounts 78... | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Members voluntary winding up declaration of solvency | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Notice of appointment of liquidator | |
| Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
| Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
| Registry | Apr 3, 2003 | Mar 27, 2003 | Particulars of directors and secretaries | |
| Registry | Apr 3, 2003 | Mar 27, 2003 | Return of allotments | |
| Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
| Registry | Feb 28, 2002 | Feb 20, 2002 | Particulars of directors and secretaries | |
| Registry | Apr 12, 2001 | Apr 4, 2001 | Memorandum of association | |
| Registry | Apr 12, 2001 | Apr 4, 2001 | Articles of association | |
| Registry | Apr 12, 2001 | Apr 4, 2001 | Declaration of compliance | |
| Registry | Apr 12, 2001 | Apr 4, 2001 | Notice of situation of registered office | |
| Registry | Apr 12, 2001 | Apr 4, 2001 | Statement of nominal share capital | |
| Registry | Apr 12, 2001 | Apr 4, 2001 | Duplicate of certificate of incorporation | |
