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 | Thursday, May 22, 2003 (2 decades ago) |
Company Number | 88224 |
Universal Entity Code | 3596-7490-7562-7937 |
Record last updated | Friday, April 17, 2015 10:38:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2015 | Mar 19, 2015 | Return of final winding-up meeting | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Liquidator's statement of account | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Declaration of solvency | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Notice of appointment of liquidator | |
Registry | Feb 19, 2015 | Feb 10, 2015 | Annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 18, 2014 | Return of members, and of any change therein | |
Financials | Sep 11, 2014 | Sep 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 17, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2005 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2004 | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Annual return for the year 2012 | |
Registry | Feb 23, 2012 | Feb 13, 2012 | Annual return for the year 2011 | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Annual return for the year 2009 | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Annual return for the year 2010 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 14, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Annual return for the year 2004 | |
Registry | Aug 21, 2003 | Aug 12, 2003 | Particulars of directors and secretaries | |
Registry | May 29, 2003 | May 22, 2003 | Memorandum of association | |
Registry | May 29, 2003 | May 22, 2003 | Articles of association | |
Registry | May 29, 2003 | May 22, 2003 | Declaration of compliance | |
Registry | May 29, 2003 | May 22, 2003 | Notice of situation of registered office | |
Registry | May 29, 2003 | May 22, 2003 | Statement of nominal share capital | |
Registry | May 29, 2003 | May 22, 2003 | Duplicate of certificate of incorporation |