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 | Wednesday, November 13, 2002 (2 decades ago) |
Company Number | 86591 |
Universal Entity Code | 8972-0475-6276-6169 |
Record last updated | Sunday, August 24, 2014 7:20:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 12, 2009 | Mar 2, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Mar 12, 2009 | Mar 2, 2009 | Liquidator's statement of account | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Notice of appointment of liquidator | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Feb 7, 2008 | Feb 2, 2008 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Particulars of directors and secretaries | |
Financials | Mar 22, 2007 | Mar 16, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Particulars of directors and secretaries | |
Financials | Jan 19, 2006 | Jan 11, 2006 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Financials | Mar 3, 2005 | Feb 24, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Annual return for the year 2004 | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Particulars of directors and secretaries | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Particulars of directors and secretaries 29... | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Voluntary return of members | |
Registry | May 22, 2003 | May 13, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Particulars of directors and secretaries 903... | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Voluntary return of members | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Memorandum of association | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Articles of association | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Declaration of compliance | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Notice of situation of registered office | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Statement of nominal share capital | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Duplicate of certificate of incorporation |