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 | Tuesday, September 7, 1999 (3 decades ago) |
Company Number | 70494 |
Universal Entity Code | 4582-9220-9561-8724 |
Record last updated | Monday, August 25, 2014 7:00:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 5, 2006 | Sep 25, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Oct 5, 2006 | Sep 25, 2006 | Liquidator's statement of account | |
Registry | Oct 5, 2006 | Sep 25, 2006 | Memorandum of satisfaction | |
Registry | Oct 5, 2006 | Sep 25, 2006 | Certificate of satisfaction | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Notice of appointment of liquidator | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Notice of meeting of members to receive account of liquidator | |
Registry | Jun 8, 2006 | May 30, 2006 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | May 30, 2006 | Members voluntary winding up declaration of solvency | |
Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
Registry | May 11, 2006 | May 2, 2006 | Letter of substitution | |
Registry | May 11, 2006 | May 2, 2006 | Substituted annual return for the year 2005 | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Annual return for the year 2004 | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts 841... | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts 842... | |
Registry | Jun 24, 2004 | Jun 15, 2004 | Voluntary return of members | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Particulars of directors and secretaries | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Particulars of directors and secretaries 185... | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | May 18, 2000 | May 12, 2000 | Form of particulars for registration of charge | |
Registry | May 18, 2000 | May 12, 2000 | Entry in register of charges | |
Registry | May 18, 2000 | May 12, 2000 | Voluntary return of members | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Return of particulars of directors | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Memorandum of association | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Articles of association | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Declaration of compliance | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Notice of situation of registered office | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Statement of nominal share capital | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Duplicate of certificate of incorporation |