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, September 14, 2005 (2 decades ago) |
Company Number | 95224 |
Universal Entity Code | 6729-8289-2993-6380 |
Record last updated | Sunday, August 17, 2014 6:51:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 17, 2010 | Jun 10, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Liquidator's statement of account | |
Registry | May 27, 2010 | May 20, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 20, 2010 | Members voluntary winding up declaration of solvency | |
Registry | May 27, 2010 | May 20, 2010 | Notice to registrar of special resolution to wind up | |
Registry | May 27, 2010 | May 20, 2010 | Notice of appointment of liquidator | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts 21... | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Particulars of directors and secretaries | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Memorandum of association | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Articles of association | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Declaration of compliance | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Notice of situation of registered office | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Statement of nominal share capital | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Duplicate of certificate of incorporation |