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 | Tuesday, February 8, 2005 (2 decades ago) |
Company Number | 94110 |
Universal Entity Code | 4527-6076-8449-4981 |
Record last updated | Monday, August 18, 2014 4:34:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 8, 2010 | Jul 2, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Liquidator's statement of account | |
Registry | Jun 3, 2010 | May 28, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jun 3, 2010 | May 28, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Jun 3, 2010 | May 28, 2010 | Notice of appointment of liquidator | |
Financials | Mar 25, 2010 | Mar 15, 2010 | Annual filing of accounts | |
Financials | Feb 25, 2010 | Feb 19, 2010 | Annual filing of accounts 417... | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Particulars of directors and secretaries | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Particulars of directors and secretaries 13... | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Notice of change of situation of registered office | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Annual return for the year 2009 | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Annual return for the year 2008 | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Letter of substitution | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Substituted return of particulars of directors | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Letter of substitution | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Substituted annual return for the year 2006 | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Annual return for the year 2006 | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Application for leave to file return of allotments out of time | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Affidavit in suport of application | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Return of allotments | |
Registry | Jun 2, 2005 | May 23, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Memorandum of association | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Articles of association | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Declaration of compliance | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Notice of situation of registered office | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Statement of nominal share capital | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Duplicate of certificate of incorporation |