Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, March 1, 2005 (2 decades ago) |
Company Number | 94316 |
Universal Entity Code | 1814-5038-0064-2295 |
Record last updated | Monday, August 18, 2014 3:44:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 31, 2012 | May 22, 2012 | Return of final winding up meeting by the liquidator | |
Registry | May 31, 2012 | May 22, 2012 | Liquidator's statement of account | |
Registry | Mar 1, 2012 | Feb 24, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Mar 1, 2012 | Feb 24, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Mar 1, 2012 | Feb 24, 2012 | Notice of appointment of liquidator | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Court order | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Particulars of directors and secretaries | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts 298... | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts 299... | |
Registry | Apr 22, 2010 | Apr 12, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Particulars of directors and secretaries 25... | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Letter of substitution | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Substituted annual return for the year 2007 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Letter of substitution | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Substituted annual return for the year 2008 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 22, 2008 | Notice of change of situation of registered office | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Special resolution amending articles of association | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Amended articles of association | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Registry | May 11, 2006 | May 2, 2006 | Notice of change of situation of registered office | |
Financials | Apr 6, 2006 | Mar 28, 2006 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Resolution redesignating share capital | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Amended memorandum of association | |
Registry | Mar 31, 2005 | Mar 24, 2005 | Letter of substitution | |
Registry | Mar 31, 2005 | Mar 24, 2005 | Substituted return of particulars of directors | |
Registry | Mar 17, 2005 | Mar 10, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 10, 2005 | Voluntary return of members | |
Registry | Mar 10, 2005 | Mar 1, 2005 | Memorandum of association | |
Registry | Mar 10, 2005 | Mar 1, 2005 | Articles of association | |
Registry | Mar 10, 2005 | Mar 1, 2005 | Declaration of compliance | |
Registry | Mar 10, 2005 | Mar 1, 2005 | Notice of situation of registered office | |
Registry | Mar 10, 2005 | Mar 1, 2005 | Statement of nominal share capital | |
Registry | Mar 10, 2005 | Mar 1, 2005 | Duplicate of certificate of incorporation |