Extended Company Report with Annual Accounts   |
Includes
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| Full Report |
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Arizona Holdings SA,, Liberia| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, September 1, 2000 (2 decades ago) |
| Company Number | 76593 |
| Universal Entity Code | 3172-1935-0677-7674 |
| Record last updated | Monday, August 25, 2014 3:55:53 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2012 | May 18, 2012 | Particulars of directors and secretaries | |
| Registry | May 3, 2012 | Apr 23, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
| Registry | Jun 17, 2010 | Jun 10, 2010 | Voluntary return of members | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
| Financials | Nov 26, 2009 | Nov 18, 2009 | Annual filing of accounts | |
| Financials | Nov 26, 2009 | Nov 17, 2009 | Annual filing of accounts 202... | |
| Registry | Jan 8, 2009 | Dec 23, 2008 | Annual return for the year 2008 | |
| Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
| Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
| Registry | Aug 23, 2007 | Aug 17, 2007 | Voluntary return of members | |
| Registry | Jan 18, 2007 | Jan 10, 2007 | Annual return for the year 2006 | |
| Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts | |
| Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
| Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
| Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts 197... | |
| Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
| Registry | Oct 21, 2004 | Oct 13, 2004 | Voluntary return of members | |
| Registry | Jan 29, 2004 | Jan 24, 2004 | Annual return for the year 2003 | |
| Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
| Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 172... | |
| Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
| Registry | Jan 2, 2003 | Dec 23, 2002 | Annual return for the year 2002 | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
| Registry | May 17, 2001 | May 11, 2001 | Voluntary return of members | |
| Registry | Mar 29, 2001 | Mar 19, 2001 | Special resolution amending name | |
| Registry | Mar 29, 2001 | Mar 19, 2001 | Amended memorandum of association | |
| Registry | Mar 29, 2001 | Mar 19, 2001 | Amended articles of association | |
| Registry | Mar 29, 2001 | Mar 19, 2001 | Duplicate certificate of change of name | |
| Registry | Oct 5, 2000 | Sep 27, 2000 | Return of allotments | |
| Registry | Sep 28, 2000 | Sep 18, 2000 | Return of particulars of directors | |
| Registry | Sep 22, 2000 | Sep 13, 2000 | Special resolution amending name | |
| Registry | Sep 22, 2000 | Sep 13, 2000 | Amended memorandum of association | |
| Registry | Sep 22, 2000 | Sep 13, 2000 | Amended articles of association | |
| Registry | Sep 22, 2000 | Sep 13, 2000 | Duplicate certificate of change of name | |
| Registry | Sep 7, 2000 | Sep 1, 2000 | Memorandum of association | |
| Registry | Sep 7, 2000 | Sep 1, 2000 | Articles of association | |
| Registry | Sep 7, 2000 | Sep 1, 2000 | Declaration of compliance | |
| Registry | Sep 7, 2000 | Sep 1, 2000 | Notice of situation of registered office | |
| Registry | Sep 7, 2000 | Sep 1, 2000 | Statement of nominal share capital | |
| Registry | Sep 7, 2000 | Sep 1, 2000 | Duplicate of certificate of incorporation | |
Arizona Holdings SA,
