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 | Monday, January 14, 2002 (2 decades ago) |
Company Number | 83650 |
Universal Entity Code | 7545-6149-1078-4803 |
Record last updated | Sunday, August 24, 2014 10:27:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 25, 2009 | Jun 16, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Liquidator's statement of account | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Notice of appointment of liquidator | |
Financials | Mar 13, 2008 | Mar 4, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 4, 2008 | Annual filing of accounts 84... | |
Financials | Mar 13, 2008 | Mar 4, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 4, 2008 | Annual filing of accounts 85... | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Notice of change of situation of registered office | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Particulars of directors and secretaries | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Voluntary return of members | |
Registry | Apr 20, 2006 | Apr 13, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Annual return for the year 2006 | |
Registry | Apr 21, 2005 | Apr 13, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Special resolution amending memorandum of association | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Amended memorandum of association | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Annual return for the year 2003 | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Return of allotments | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Particulars of directors and secretaries 847... | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Memorandum of association | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Articles of association | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Declaration of compliance | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Notice of situation of registered office | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Statement of nominal share capital | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Duplicate of certificate of incorporation |