Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, May 3, 2000 (3 decades ago) |
Company Number | 74819 |
Universal Entity Code | 5908-3746-5917-9054 |
Record last updated | Monday, August 25, 2014 4:52:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 31, 2011 | Mar 22, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Mar 31, 2011 | Mar 22, 2011 | Liquidator's statement of account | |
Registry | May 6, 2010 | Apr 26, 2010 | Voluntary return of members | |
Registry | May 6, 2010 | Apr 29, 2010 | Members voluntary winding up declaration of solvency | |
Registry | May 6, 2010 | Apr 29, 2010 | Notice to registrar of special resolution to wind up | |
Registry | May 6, 2010 | Apr 29, 2010 | Notice of appointment of liquidator | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 12, 2009 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Letter of substitution | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Substituted annual return for the year 2005 | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Letter of substitution | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Substituted annual return for the year 2006 | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Annual return for the year 2007 | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 16, 2008 | Annual filing of accounts | |
Registry | May 22, 2008 | May 13, 2008 | Application for rectification | |
Registry | May 22, 2008 | May 13, 2008 | Affidavit in suport of application | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Substituted annual return for the year 2003 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Letter of substitution | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Substituted annual return for the year 2004 | |
Financials | Jan 5, 2006 | Dec 21, 2005 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 27, 2005 | Return of allotments | |
Registry | Apr 14, 2005 | Apr 6, 2005 | Return of allotments 321... | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Amended articles of association | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Resolution increasing nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Notice of increase of nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Statement of increase of nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Amended memorandum of association | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Return of allotments | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Return of allotments 731... | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Financials | Oct 14, 2004 | Oct 8, 2004 | Annual filing of accounts | |
Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts 212... | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Return of allotments | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Return of allotments 45... | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Application for rectification | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Return of allotments | |
Registry | May 22, 2003 | May 13, 2003 | Return of allotments 207... | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Resolution increasing nominal share capital | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Notice of increase of nominal share capital | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Statement of increase of nominal share capital | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Amended memorandum of association | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Annual return for the year 2002 | |
Registry | May 30, 2002 | May 24, 2002 | Return of allotments | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Return of allotments 182... | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Return of allotments | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Amended memorandum of association | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Amended articles of association | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Resolution increasing nominal share capital | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Notice of increase of nominal share capital | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Statement of increase of nominal share capital | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Letter of substitution | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Substituted annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Voluntary return of members | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Return of allotments | |
Registry | Mar 15, 2001 | Mar 9, 2001 | Voluntary return of members | |
Registry | Nov 23, 2000 | Nov 15, 2000 | Return of allotments | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Resolution increasing nominal share capital | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Notice of increase of nominal share capital | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Statement of increase of nominal share capital | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Amended memorandum of association | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Return of allotments | |
Registry | Jul 27, 2000 | Jul 18, 2000 | Voluntary return of members | |
Registry | Jul 27, 2000 | Jul 18, 2000 | Substituted return of particulars of directors | |
Registry | Jul 27, 2000 | Jul 18, 2000 | Letter of substitution | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Voluntary return of members | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Return of allotments | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Voluntary return of members | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Resolution increasing nominal share capital | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Notice of increase of nominal share capital | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Statement of increase of nominal share capital | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Amended memorandum of association | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Return of particulars of directors | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Return of particulars of directors 245... | |
Registry | May 11, 2000 | May 3, 2000 | Memorandum of association | |
Registry | May 11, 2000 | May 3, 2000 | Articles of association | |
Registry | May 11, 2000 | May 3, 2000 | Declaration of compliance | |
Registry | May 11, 2000 | May 3, 2000 | Notice of situation of registered office | |
Registry | May 11, 2000 | May 3, 2000 | Statement of nominal share capital | |
Registry | May 11, 2000 | May 3, 2000 | Duplicate of certificate of incorporation |