Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 2, 2002 (2 decades ago) |
| Company Number | 86789 |
| Universal Entity Code | 8396-1870-3851-2872 |
| Record last updated | Sunday, August 24, 2014 7:02:10 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2006 | Nov 30, 2006 | Return of final winding up meeting by the liquidator | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Liquidator's statement of account | |
| Registry | Nov 16, 2006 | Nov 7, 2006 | Members voluntary winding up declaration of solvency | |
| Registry | Nov 16, 2006 | Nov 7, 2006 | Members voluntary winding up declaration of solvency 205... | |
| Registry | Nov 16, 2006 | Nov 7, 2006 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 16, 2006 | Nov 7, 2006 | Notice of appointment of liquidator | |
| Financials | Jul 20, 2006 | Jul 14, 2006 | Annual filing of accounts | |
| Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2005 | |
| Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
| Registry | May 12, 2005 | May 3, 2005 | Notice of change of situation of registered office | |
| Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
| Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2003 | |
| Registry | Feb 6, 2003 | Jan 29, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 6, 2003 | Jan 29, 2003 | Voluntary return of members | |
| Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries | |
| Registry | Jan 30, 2003 | Jan 20, 2003 | Return of allotments otherwise than in cash | |
| Registry | Dec 19, 2002 | Dec 11, 2002 | Return of allotments | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Memorandum of association | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Articles of association | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Declaration of compliance | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Notice of situation of registered office | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Statement of nominal share capital | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Duplicate of certificate of incorporation | |
