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, April 25, 2001 (2 decades ago) |
Company Number | 80151 |
Universal Entity Code | 6873-4880-8852-7830 |
Record last updated | Monday, August 25, 2014 1:24:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 6, 2014 | Feb 26, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Liquidator's statement of account | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Notice of appointment of liquidator | |
Registry | Dec 19, 2013 | Dec 11, 2013 | Annual return for the year 2013 | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Substituted annual return for the year 2012 | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Letter of substitution | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Particulars of directors and secretaries | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Substituted annual return for the year 2011 | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Substituted annual return for the year 2010 | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Letter of substitution | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Substituted annual return for the year 2009 | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Letter of substitution | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Substituted annual return for the year 2007 | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Letter of substitution | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Letter of substitution 476... | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Application for rectification | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Affidavit in suport of application | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Memorandum of satisfaction | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Certificate of satisfaction | |
Registry | Nov 21, 2013 | Nov 12, 2013 | Memorandum of satisfaction | |
Registry | Nov 21, 2013 | Nov 12, 2013 | Certificate of satisfaction | |
Registry | Nov 21, 2013 | Nov 12, 2013 | Memorandum of satisfaction | |
Registry | Nov 21, 2013 | Nov 12, 2013 | Certificate of satisfaction | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Annual return for the year 2006 | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Voluntary return of members | |
Registry | Jul 6, 2006 | Jun 30, 2006 | Voluntary return of members 591... | |
Registry | Jun 8, 2006 | May 31, 2006 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | May 31, 2006 | Particulars of directors and secretaries 147... | |
Registry | Jun 1, 2006 | May 22, 2006 | Voluntary return of members | |
Registry | Jun 1, 2006 | May 23, 2006 | Voluntary return of members 166... | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Voluntary return of members | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Voluntary return of members 320... | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Particulars of directors and secretaries 231... | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Memorandum of satisfaction | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Certificate of satisfaction | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Voluntary return of members | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Voluntary return of members 306... | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Letter of substitution | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Substituted annual return for the year 2003 | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Letter of substitution | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Substituted annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Annual return for the year 2004 | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Form of particulars for registration of charge | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Entry in register of charges | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Certificate of registration | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Letter of substitution | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Substituted annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 12, 2003 | Annual filing of accounts | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Voluntary return of members | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Voluntary return of members 309... | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Voluntary return of members | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 16, 2002 | Voluntary return of members | |
Registry | Apr 18, 2002 | Apr 12, 2002 | Voluntary return of members 549... | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Form of particulars for registration of charge | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Entry in register of charges | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Certificate of registration | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Form of particulars for registration of charge | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Entry in register of charges | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Form of particulars for registration of charge | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Entry in register of charges | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Certificate of registration | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Certificate of registration 72... | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Voluntary return of members | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Voluntary return of members 277... | |
Registry | Aug 30, 2001 | Aug 20, 2001 | Return of allotments | |
Registry | Aug 30, 2001 | Aug 20, 2001 | Voluntary return of members | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Resolution increasing nominal share capital | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Notice of increase of nominal share capital | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Statement of increase of nominal share capital | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Amended memorandum of association | |
Registry | Jun 21, 2001 | Jun 14, 2001 | Return of allotments | |
Registry | May 17, 2001 | May 7, 2001 | Particulars of directors and secretaries | |
Registry | May 3, 2001 | Apr 25, 2001 | Memorandum of association | |
Registry | May 3, 2001 | Apr 25, 2001 | Articles of association | |
Registry | May 3, 2001 | Apr 25, 2001 | Declaration of compliance | |
Registry | May 3, 2001 | Apr 25, 2001 | Notice of situation of registered office | |
Registry | May 3, 2001 | Apr 25, 2001 | Statement of nominal share capital | |
Registry | May 3, 2001 | Apr 25, 2001 | Duplicate of certificate of incorporation |