Extended Company Report |
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 | Thursday, January 23, 2003 (2 decades ago) |
Company Number | 87275 |
Universal Entity Code | 6214-8536-4277-5047 |
Record last updated | Sunday, August 24, 2014 6:40:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 30, 2004 | Sep 24, 2004 | Return of final winding up meeting by the liquidator | |
Registry | Sep 30, 2004 | Sep 24, 2004 | Liquidator's statement of account | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Return of allotments otherwise than in cash | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Members voluntary winding up declaration of solvency 534... | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Notice of appointment of liquidator | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Notice of redemption of share | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Return of allotments | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Return of allotments otherwise than in cash | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 8, 2003 | Particulars of secretaries | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Return of allotments | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Resolution subdividing nominal share capital | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Notice of subdivision of nominal share capital | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Amended memorandum of association | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Amended articles of association | |
Registry | Jul 3, 2003 | Jun 27, 2003 | Resolution to convert into another currency | |
Registry | Jul 3, 2003 | Jun 27, 2003 | Notice to convert into another currency | |
Registry | Jul 3, 2003 | Jun 27, 2003 | Amended memorandum of association | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Special resolution amending name | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Amended memorandum of association | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Amended articles of association | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Duplicate certificate of change of name | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Memorandum of association | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Articles of association | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Declaration of compliance | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Notice of situation of registered office | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Statement of nominal share capital | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Duplicate of certificate of incorporation |