Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, December 12, 2000 (2 decades ago) |
| Company Number | 78164 |
| Universal Entity Code | 8521-1388-0762-3329 |
| Record last updated | Monday, August 25, 2014 2:50:40 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2010 | Jun 21, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Liquidator's statement of account | |
| Registry | May 27, 2010 | May 19, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | May 27, 2010 | May 19, 2010 | Notice to registrar of special resolution to wind up | |
| Registry | May 27, 2010 | May 19, 2010 | Notice of appointment of liquidator | |
| Registry | May 27, 2010 | May 19, 2010 | Notice of meeting of members to receive account of liquidator | |
| Financials | May 27, 2010 | May 21, 2010 | Annual filing of accounts | |
| Financials | May 27, 2010 | May 21, 2010 | Annual filing of accounts 601... | |
| Financials | May 27, 2010 | May 21, 2010 | Annual filing of accounts | |
| Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
| Financials | Jan 7, 2010 | Dec 23, 2009 | Annual filing of accounts | |
| Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
| Registry | Dec 6, 2007 | Nov 26, 2007 | Particulars of directors and secretaries | |
| Financials | Apr 5, 2007 | Mar 26, 2007 | Annual filing of accounts | |
| Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
| Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
| Financials | Aug 11, 2005 | Aug 3, 2005 | Annual filing of accounts | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
| Financials | Jan 13, 2005 | Jan 4, 2005 | Annual filing of accounts | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
| Financials | Dec 4, 2003 | Nov 25, 2003 | Annual filing of accounts | |
| Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
| Financials | Nov 21, 2002 | Nov 11, 2002 | Annual filing of accounts | |
| Registry | Dec 20, 2001 | Dec 14, 2001 | Annual return for the year 2001 | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Notice of change of situation of registered office | |
| Registry | Feb 8, 2001 | Jan 29, 2001 | Particulars of directors and secretaries | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Memorandum of association | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Articles of association | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Declaration of compliance | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Notice of situation of registered office | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Statement of nominal share capital | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Duplicate of certificate of incorporation | |
