Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 22, 2001 (2 decades ago) |
| Company Number | 81138 |
| Universal Entity Code | 5338-3743-2703-6122 |
| Record last updated | Friday, April 17, 2015 11:45:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2013 | Jun 10, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 20, 2013 | Jun 10, 2013 | Liquidator's statement of account | |
| Registry | Jun 20, 2013 | Jun 10, 2013 | Notice of release of liquidator | |
| Registry | Jun 13, 2013 | Jun 6, 2013 | Memorandum of satisfaction | |
| Registry | Jun 13, 2013 | Jun 6, 2013 | Certificate of satisfaction | |
| Registry | Apr 25, 2013 | Apr 15, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 25, 2013 | Apr 15, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 25, 2013 | Apr 15, 2013 | Notice of appointment of liquidator | |
| Financials | Oct 18, 2012 | Oct 8, 2012 | Annual filing of accounts year ending 2012 | |
| Registry | Oct 18, 2012 | Oct 10, 2012 | Annual return for the year 2012 | |
| Financials | Mar 1, 2012 | Feb 24, 2012 | Annual filing of accounts | |
| Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
| Financials | Dec 9, 2010 | Nov 30, 2010 | Annual filing of accounts | |
| Financials | Feb 25, 2010 | Feb 15, 2010 | Annual filing of accounts 23... | |
| Financials | Feb 25, 2010 | Feb 15, 2010 | Annual filing of accounts | |
| Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2009 | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
| Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
| Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
| Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts 26... | |
| Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
| Financials | Sep 14, 2006 | Sep 4, 2006 | Annual filing of accounts 26... | |
| Registry | Jul 20, 2006 | Jul 10, 2006 | Annual return for the year 2006 | |
| Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
| Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2004 | |
| Registry | Aug 14, 2003 | Aug 7, 2003 | Annual return for the year 2003 | |
| Registry | Oct 17, 2002 | Oct 10, 2002 | Particulars of directors and secretaries | |
| Financials | Oct 17, 2002 | Oct 11, 2002 | Annual filing of accounts | |
| Registry | Jul 4, 2002 | Jun 27, 2002 | Annual return for the year 2002 | |
| Registry | May 23, 2002 | May 14, 2002 | Certificate of registration | |
| Registry | May 23, 2002 | May 14, 2002 | Form of particulars for registration of charge | |
| Registry | May 23, 2002 | May 14, 2002 | Entry in register of charges | |
| Registry | Jul 19, 2001 | Jul 10, 2001 | Return of allotments | |
| Registry | Jul 19, 2001 | Jul 10, 2001 | Particulars of directors and secretaries | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Memorandum of association | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Articles of association | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Declaration of compliance | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Notice of situation of registered office | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Statement of nominal share capital | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Duplicate of certificate of incorporation | |
