Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Related countries | |
---|---|
Company type | Private Company Limited By Shares |
Date of incorporation | Monday, August 8, 2005 (2 decades ago) |
Company Number | 95072 |
Universal Entity Code | 1599-6107-6926-4761 |
Record last updated | Sunday, August 17, 2014 8:04:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 29, 2009 | Oct 21, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Oct 29, 2009 | Oct 21, 2009 | Liquidator's statement of account | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Notice of appointment of liquidator | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Voluntary return of members | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts 140... | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Annual return for the year 2007 | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Special resolution filed | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Annual return for the year 2006 | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Notice of redemption of share | |
Registry | May 25, 2006 | May 17, 2006 | Return of allotments | |
Registry | May 25, 2006 | May 17, 2006 | Return of allotments 332... | |
Registry | May 25, 2006 | May 17, 2006 | Return of share transfer | |
Registry | May 25, 2006 | May 17, 2006 | Voluntary return of members | |
Registry | May 25, 2006 | May 17, 2006 | Resolution increasing nominal share capital | |
Registry | May 25, 2006 | May 17, 2006 | Notice of increase of nominal share capital | |
Registry | May 25, 2006 | May 17, 2006 | Statement of increase of nominal share capital | |
Registry | May 25, 2006 | May 17, 2006 | Amended memorandum of association | |
Registry | May 25, 2006 | May 17, 2006 | Amended articles of association | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Voluntary return of members | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Return of allotments | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Special resolution amending name | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Amended memorandum of association | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Amended articles of association | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Duplicate certificate of change of name | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Resolution increasing and consolidating nominal share capital | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Notice of increase and consolidation of nominal share capital | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Statement of increase and consolidation of nominal share capital | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Amended memorandum of association | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Amended articles of association | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Particulars of secretaries | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Memorandum of association | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Articles of association | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Declaration of compliance | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Notice of situation of registered office | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Statement of nominal share capital | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Duplicate of certificate of incorporation |