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, December 18, 2002 (2 decades ago) |
Company Number | 86980 |
Universal Entity Code | 6570-3948-1219-3970 |
Record last updated | Sunday, August 24, 2014 6:55:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 13, 2014 | Feb 3, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Liquidator's statement of account | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Notice of appointment of liquidator | |
Financials | Dec 5, 2013 | Nov 25, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 5, 2013 | Nov 25, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Annual return for the year 2013 | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 27, 2012 | Annual filing of accounts | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Financials | Jun 9, 2011 | May 31, 2011 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Annual return for the year 2009 | |
Registry | May 14, 2009 | May 5, 2009 | Particulars of directors and secretaries | |
Financials | Jan 8, 2009 | Dec 17, 2008 | Annual filing of accounts | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Particulars of directors and secretaries | |
Financials | Oct 23, 2008 | Oct 16, 2008 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Particulars of directors and secretaries | |
Financials | Mar 29, 2007 | Mar 20, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2007 | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Financials | Sep 29, 2005 | Sep 21, 2005 | Annual filing of accounts | |
Financials | Sep 22, 2005 | Sep 13, 2005 | Annual filing of accounts 33... | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Particulars of directors and secretaries | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Memorandum of association | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Articles of association | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Declaration of compliance | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Notice of situation of registered office | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Statement of nominal share capital | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Duplicate of certificate of incorporation |