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, November 11, 2002 (2 decades ago) |
Company Number | 86563 |
Universal Entity Code | 8690-9924-0033-7910 |
Record last updated | Friday, April 17, 2015 11:25:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 24, 2013 | Oct 14, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Liquidator's statement of account | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Resolution filed | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Voluntary return of members | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Notice of appointment of liquidator | |
Financials | Nov 1, 2012 | Oct 25, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Members voluntary winding up declaration of solvency | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 17... | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts 26... | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts 27... | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Letter of substitution | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Substituted annual return for the year 2004 | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Annual return for the year 2005 | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Annual return for the year 2006 | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Annual return for the year 2007 | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Annual return for the year 2008 | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Particulars of directors and secretaries 100... | |
Registry | Nov 12, 2009 | Nov 2, 2009 | Order by the registrar to re-instate | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Application to re-instate a company to the register | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Affidavit in suport of application | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Application for leave to file return of allotments out of time | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Affidavit in suport of application | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Order by registrar to file return of allotments out of time | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Return of allotments | |
Registry | Jul 28, 2005 | Jul 19, 2005 | Resolution subdividing nominal share capital | |
Registry | Jul 28, 2005 | Jul 19, 2005 | Notice of subdivision of nominal share capital | |
Registry | Jul 28, 2005 | Jul 19, 2005 | Amended memorandum of association | |
Registry | Jul 28, 2005 | Jul 19, 2005 | Resolution redesignating share capital | |
Registry | Jul 28, 2005 | Jul 19, 2005 | Notice to redesignate share capital | |
Registry | Jul 28, 2005 | Jul 19, 2005 | Amended memorandum of association | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Particulars of directors and secretaries 567... | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 12, 2004 | Particulars of directors and secretaries | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Amended articles of association | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Return of allotments | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Resolution redesignating share capital | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Resolution redesignating share capital 124... | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Notice to redesignate share capital | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Notice to redesignate share capital 125... | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Amended memorandum of association | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Amended memorandum of association 126... | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Particulars of directors and secretaries | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Particulars of directors and secretaries 23... | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Return of allotments | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Notice of change of situation of registered office | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Memorandum of association | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Articles of association | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Declaration of compliance | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Notice of situation of registered office | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Statement of nominal share capital | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Duplicate of certificate of incorporation |