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 | Monday, February 23, 2004 (2 decades ago) |
Company Number | 90656 |
Universal Entity Code | 3051-9549-3030-4758 |
Record last updated | Friday, April 17, 2015 11:51:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 9, 2013 | May 2, 2013 | Return of final winding up meeting by the liquidator | |
Registry | May 9, 2013 | May 2, 2013 | Liquidator's statement of account | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Notice of appointment of liquidator | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Letter of substitution | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Substituted annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Registry | May 27, 2010 | May 18, 2010 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Memorandum of satisfaction | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Certificate of satisfaction | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2008 | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2009 | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Return of allotments | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Particulars of directors and secretaries | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Voluntary return of members | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Particulars of directors and secretaries | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts 320... | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Financials | Aug 24, 2006 | Aug 17, 2006 | Annual filing of accounts | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Resolution increasing and subdividing nominal share capital | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Notice of increase and subdivision of nominal share capital | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Statement of increase and subdivision of nominal share capital | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Amended memorandum of association | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Amended articles of association | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Annual return for the year 2006 | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
Financials | Mar 31, 2005 | Mar 22, 2005 | Annual filing of accounts | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Form of particulars for registration of charge | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Entry in register of charges | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Certificate of registration | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Return of allotments | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Special resolution amending name | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Amended memorandum of association | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Amended articles of association | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Duplicate certificate of change of name | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Memorandum of association | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Articles of association | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Declaration of compliance | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Notice of situation of registered office | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Statement of nominal share capital | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Duplicate of certificate of incorporation |