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, June 5, 2001 (2 decades ago) |
Company Number | 80815 |
Universal Entity Code | 2877-5126-1761-6088 |
Record last updated | Monday, August 25, 2014 12:57:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2011 | Dec 24, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Jan 6, 2011 | Dec 24, 2010 | Liquidator's statement of account | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Notice of appointment of liquidator | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Court order to reinstate a company | |
Registry | May 1, 2008 | Apr 23, 2008 | Return of final winding up meeting by the liquidator | |
Registry | May 1, 2008 | Apr 23, 2008 | Liquidator's statement of account | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Notice of appointment of liquidator | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Aug 23, 2007 | Aug 13, 2007 | Annual return for the year 2007 | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Annual return for the year 2006 | |
Financials | Jul 20, 2006 | Jul 12, 2006 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Annual return for the year 2005 | |
Financials | Aug 4, 2005 | Jul 25, 2005 | Annual filing of accounts | |
Financials | Nov 11, 2004 | Nov 6, 2004 | Annual filing of accounts 682... | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Letter of substitution | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Annual return for the year 2003 | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Substituted annual return for the year 2002 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts 647... | |
Registry | Aug 1, 2002 | Jul 23, 2002 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Return of allotments | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Particulars of directors and secretaries | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Declaration of compliance | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Notice of situation of registered office | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Statement of nominal share capital | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Duplicate of certificate of incorporation | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Memorandum of association | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Articles of association |