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 | Thursday, February 15, 2001 (2 decades ago) |
Company Number | 79038 |
Universal Entity Code | 5142-5106-0072-2422 |
Record last updated | Monday, August 25, 2014 2:09:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 25, 2011 | Aug 15, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Notice of appointment of liquidator | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Voluntary return of members | |
Registry | Apr 28, 2011 | Apr 19, 2011 | Annual return for the year 2011 | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Voluntary return of members | |
Financials | Jan 27, 2011 | Jan 17, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 11, 2011 | Voluntary return of members | |
Registry | Oct 14, 2010 | Oct 4, 2010 | Voluntary return of members 17... | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Voluntary return of members | |
Registry | Sep 16, 2010 | Sep 6, 2010 | Particulars of directors and secretaries | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 30, 2010 | Memorandum of satisfaction | |
Registry | May 6, 2010 | Apr 30, 2010 | Memorandum of satisfaction 475... | |
Registry | May 6, 2010 | Apr 30, 2010 | Memorandum of satisfaction | |
Registry | May 6, 2010 | Apr 30, 2010 | Certificate of satisfaction | |
Registry | May 6, 2010 | Apr 30, 2010 | Certificate of satisfaction 476... | |
Registry | May 6, 2010 | Apr 30, 2010 | Certificate of satisfaction | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Memorandum of satisfaction | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Memorandum of satisfaction 124... | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Certificate of satisfaction | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Certificate of satisfaction 125... | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Memorandum of satisfaction | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Memorandum of satisfaction 465... | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Memorandum of satisfaction | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Memorandum of satisfaction 466... | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Certificate of satisfaction | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Certificate of satisfaction 467... | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Certificate of satisfaction | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Certificate of satisfaction 468... | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Form of particulars for registration of charge | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Entry in register of charges | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Certificate of registration | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Entry in register of charges | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Entry in register of charges 41... | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Certificate of registration | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Certificate of registration 41... | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Form of particulars for registration of charge | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Form of particulars for registration of charge 40... | |
Financials | Feb 4, 2010 | Jan 25, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Voluntary return of members | |
Registry | Aug 27, 2009 | Aug 19, 2009 | Voluntary return of members 243... | |
Registry | May 14, 2009 | May 5, 2009 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Voluntary return of members | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Special resolution amending articles of association | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Amended articles of association | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Letter of substitution | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Substituted annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Voluntary return of members | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Particulars of directors and secretaries 279... | |
Registry | Aug 28, 2008 | Aug 22, 2008 | Notice of change of situation of registered office | |
Registry | May 22, 2008 | May 13, 2008 | Annual return for the year 2008 | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Form of particulars for registration of charge | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Form of particulars for registration of charge 36... | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Entry in register of charges | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Entry in register of charges 37... | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Certificate of registration | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Certificate of registration 38... | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Return of particulars of directors | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Voluntary return of members | |
Registry | May 17, 2007 | May 9, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 3, 2007 | Notice of change of situation of registered office | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Form of particulars for registration of charge | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Entry in register of charges | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Certificate of registration | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Form of particulars for registration of charge | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Form of particulars for registration of charge 379... | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Entry in register of charges | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Entry in register of charges 380... | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Certificate of registration | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Certificate of registration 381... | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Voluntary return of members | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Voluntary return of members 640... | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Statement - duty on loan capital - stamp duties ordinance | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Letter of substitution | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Substituted annual return for the year 2006 | |
Financials | Mar 1, 2007 | Feb 22, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Particulars of secretaries | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Voluntary return of members | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Particulars of directors and secretaries | |
Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
Financials | Sep 22, 2005 | Sep 13, 2005 | Annual filing of accounts 44... | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 9, 2005 | Form of particulars for registration of charge | |
Registry | May 19, 2005 | May 9, 2005 | Entry in register of charges | |
Registry | May 19, 2005 | May 9, 2005 | Certificate of registration | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Voluntary return of members | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Special resolution amending articles of association | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Amended articles of association | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Voluntary return of members | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 18, 2003 | Annual filing of accounts |