Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 27, 2003 (2 decades ago) |
| Company Number | 89913 |
| Universal Entity Code | 6910-6483-1926-6330 |
| Record last updated | Sunday, August 24, 2014 4:23:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2009 | May 26, 2009 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 4, 2009 | May 26, 2009 | Liquidator's statement of account | |
| Registry | Apr 9, 2009 | Apr 1, 2009 | Notice of appointment of liquidator | |
| Registry | Apr 9, 2009 | Apr 1, 2009 | Notice of release of liquidator | |
| Registry | Apr 9, 2009 | Apr 1, 2009 | Special resolution filed | |
| Financials | Mar 26, 2009 | Mar 17, 2009 | Annual filing of accounts | |
| Registry | Jul 10, 2008 | Jul 3, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | Jul 10, 2008 | Jul 3, 2008 | Notice of appointment of liquidator | |
| Registry | Jul 3, 2008 | Jun 26, 2008 | Members voluntary winding up declaration of solvency | |
| Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
| Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts 430... | |
| Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
| Registry | Jan 24, 2008 | Jan 16, 2008 | Annual return for the year 2007 | |
| Registry | Feb 1, 2007 | Jan 23, 2007 | Annual return for the year 2006 | |
| Financials | Jul 27, 2006 | Jul 21, 2006 | Annual filing of accounts | |
| Financials | Jul 27, 2006 | Jul 21, 2006 | Annual filing of accounts 441... | |
| Registry | Dec 22, 2005 | Dec 12, 2005 | Annual return for the year 2005 | |
| Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Voluntary return of members | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Return of allotments | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Return of allotments 66... | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Resolution increasing nominal share capital | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Notice of increase of nominal share capital | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Statement of increase of nominal share capital | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Amended memorandum of association | |
| Registry | Dec 18, 2003 | Dec 9, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 11, 2003 | Dec 1, 2003 | Particulars of directors and secretaries 26... | |
| Registry | Dec 4, 2003 | Nov 27, 2003 | Memorandum of association | |
| Registry | Dec 4, 2003 | Nov 27, 2003 | Articles of association | |
| Registry | Dec 4, 2003 | Nov 27, 2003 | Declaration of compliance | |
| Registry | Dec 4, 2003 | Nov 27, 2003 | Notice of situation of registered office | |
| Registry | Dec 4, 2003 | Nov 27, 2003 | Statement of nominal share capital | |
| Registry | Dec 4, 2003 | Nov 27, 2003 | Duplicate of certificate of incorporation | |
