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 | Monday, April 5, 2004 (2 decades ago) |
Company Number | 91031 |
Universal Entity Code | 4949-1977-7485-1098 |
Record last updated | Sunday, August 24, 2014 3:10:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 1, 2010 | Mar 23, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Liquidator's statement of account | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Notice of appointment of liquidator | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Voluntary return of members | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Voluntary return of members 375... | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Voluntary return of members | |
Financials | Dec 18, 2008 | Dec 11, 2008 | Annual filing of accounts | |
Financials | Dec 18, 2008 | Dec 11, 2008 | Annual filing of accounts 285... | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Return of allotments | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Voluntary return of members | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Resolution redesignating share capital | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Notice to redesignate share capital | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Amended memorandum of association | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Particulars of directors and secretaries 268... | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts 485... | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Letter of substitution | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Substituted return of particulars of directors | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Special resolution filed | |
Registry | Jun 9, 2005 | May 31, 2005 | Annual return for the year 2005 | |
Registry | Jun 24, 2004 | Jun 15, 2004 | Voluntary return of members | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Voluntary return of members 203... | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Return of allotments | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Resolution increasing and subdividing nominal share capital | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Notice of increase and subdivision of nominal share capital | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Statement of increase and subdivision of nominal share capital | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Amended memorandum of association | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Memorandum of association | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Articles of association | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Declaration of compliance | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Notice of situation of registered office | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Statement of nominal share capital | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Duplicate of certificate of incorporation |