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, August 8, 2001 (2 decades ago) |
Company Number | 81888 |
Universal Entity Code | 5251-4083-1795-7824 |
Record last updated | Monday, August 25, 2014 12:13:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 21, 2010 | Jan 14, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Liquidator's statement of account | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Notice of appointment of liquidator | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Notice of meeting of members to receive account of liquidator | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Voluntary return of members | |
Financials | Sep 17, 2009 | Sep 9, 2009 | Annual filing of accounts | |
Financials | Sep 17, 2009 | Sep 9, 2009 | Annual filing of accounts 225... | |
Financials | Sep 17, 2009 | Sep 9, 2009 | Annual filing of accounts | |
Financials | Sep 17, 2009 | Sep 9, 2009 | Annual filing of accounts 226... | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Special resolution amending articles of association | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Amended articles of association | |
Registry | Aug 30, 2007 | Aug 23, 2007 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Particulars of directors and secretaries 307... | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Substituted annual return for the year 2003 | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Substituted annual return for the year 2004 | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2004 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts 19... | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Particulars of directors and secretaries 38... | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Particulars of directors and secretaries | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2002 | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Jul 25, 2002 | Jul 19, 2002 | Particulars of directors and secretaries | |
Registry | Sep 27, 2001 | Sep 21, 2001 | Particulars of directors and secretaries 714... | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Notice of change of situation of registered office | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Return of allotments | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Memorandum of association | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Articles of association | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Declaration of compliance | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Notice of situation of registered office | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Statement of nominal share capital | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Duplicate of certificate of incorporation |