Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 10, 2003 (2 decades ago) |
| Company Number | 88651 |
| Universal Entity Code | 2273-2353-9388-6761 |
| Record last updated | Sunday, August 24, 2014 5:28:55 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2007 | Dec 4, 2007 | Return of final winding up meeting by the liquidator | |
| Registry | Dec 13, 2007 | Dec 4, 2007 | Liquidator's statement of account | |
| Registry | Jul 5, 2007 | Jun 25, 2007 | Members voluntary winding up declaration of solvency | |
| Registry | Jul 5, 2007 | Jun 25, 2007 | Notice to registrar of special resolution to wind up | |
| Registry | Jul 5, 2007 | Jun 25, 2007 | Notice of appointment of liquidator | |
| Financials | Sep 28, 2006 | Sep 20, 2006 | Annual filing of accounts | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
| Registry | Mar 3, 2005 | Feb 21, 2005 | Particulars of directors and secretaries | |
| Registry | Mar 3, 2005 | Feb 21, 2005 | Particulars of directors and secretaries 22... | |
| Registry | Feb 24, 2005 | Feb 16, 2005 | Voluntary return of members | |
| Registry | Feb 24, 2005 | Feb 19, 2005 | Particulars of directors and secretaries | |
| Registry | Feb 24, 2005 | Feb 19, 2005 | Particulars of directors and secretaries 750... | |
| Registry | Aug 19, 2004 | Aug 10, 2004 | Annual return for the year 2004 | |
| Registry | Dec 18, 2003 | Dec 8, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Return of allotments | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Memorandum of association | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Articles of association | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Declaration of compliance | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Notice of situation of registered office | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Statement of nominal share capital | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Duplicate of certificate of incorporation | |
