Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 2, 2003 (2 decades ago) |
| Company Number | 88590 |
| Universal Entity Code | 7290-0714-6535-5150 |
| Record last updated | Sunday, August 24, 2014 5:31:29 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2010 | Jan 12, 2010 | Notice of meeting of members to receive account of liquidator | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Liquidator's statement of account | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Memorandum of satisfaction | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Certificate of satisfaction | |
| Registry | Oct 29, 2009 | Oct 21, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Oct 29, 2009 | Oct 21, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 29, 2009 | Oct 21, 2009 | Notice of appointment of liquidator | |
| Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
| Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts 568... | |
| Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
| Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts 569... | |
| Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
| Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts 570... | |
| Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
| Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
| Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
| Registry | Mar 30, 2006 | Mar 23, 2006 | Form of particulars for registration of charge | |
| Registry | Mar 30, 2006 | Mar 23, 2006 | Entry in register of charges | |
| Registry | Mar 30, 2006 | Mar 23, 2006 | Certificate of registration | |
| Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
| Registry | May 26, 2005 | May 19, 2005 | Voluntary return of members | |
| Registry | Apr 21, 2005 | Apr 14, 2005 | Return of allotments | |
| Registry | Feb 10, 2005 | Feb 1, 2005 | Particulars of directors and secretaries | |
| Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Memorandum of association | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Articles of association | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Declaration of compliance | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Notice of situation of registered office | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Statement of nominal share capital | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Duplicate of certificate of incorporation | |
