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 | Monday, August 14, 2000 (2 decades ago) |
Company Number | 76331 |
Universal Entity Code | 9911-3696-6481-7153 |
Record last updated | Monday, August 25, 2014 4:00:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2006 | Nov 16, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Liquidator's statement of account | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Notice of appointment of liquidator | |
Registry | Oct 5, 2006 | Sep 25, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Oct 5, 2006 | Sep 25, 2006 | Members voluntary winding up declaration of solvency 11... | |
Registry | Oct 5, 2006 | Sep 25, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Annual return for the year 2006 | |
Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts | |
Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts 598... | |
Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts | |
Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts 599... | |
Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Substituted annual return for the year 2002 | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Substituted annual return for the year 2003 | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Substituted annual return for the year 2004 | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Voluntary return of members | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 10, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Particulars of directors and secretaries 273... | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2003 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Particulars of directors and secretaries | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Annual return for the year 2001 | |
Registry | Mar 28, 2002 | Mar 22, 2002 | Particulars of directors and secretaries | |
Registry | Mar 15, 2001 | Mar 8, 2001 | Particulars of directors and secretaries 299... | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Return of allotments | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Particulars of directors and secretaries | |
Registry | Nov 2, 2000 | Oct 27, 2000 | Particulars of directors and secretaries 612... | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Special resolution amending name | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Amended memorandum of association | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Amended articles of association | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Duplicate certificate of change of name | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Memorandum of association | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Articles of association | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Declaration of compliance | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Notice of situation of registered office | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Statement of nominal share capital | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Duplicate of certificate of incorporation |