Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, October 6, 1999 (3 decades ago) |
Company Number | 71076 |
Universal Entity Code | 2676-7882-0920-0143 |
Record last updated | Monday, August 25, 2014 6:45:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 23, 2010 | Sep 13, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Liquidator's statement of account | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Memorandum of satisfaction | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Certificate of satisfaction | |
Registry | Mar 18, 2010 | Mar 12, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Mar 18, 2010 | Mar 12, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Mar 18, 2010 | Mar 12, 2010 | Notice of appointment of liquidator | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 24, 2005 | Annual filing of accounts | |
Financials | Jun 30, 2005 | Jun 24, 2005 | Annual filing of accounts 534... | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Annual return for the year 2001 | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Form of particulars for registration of charge | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Entry in register of charges | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Certificate of registration | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Special resolution amending memorandum of association | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Amended memorandum of association | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Return of particulars of directors | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Particulars of directors and secretaries | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Voluntary return of members | |
Registry | May 31, 2001 | May 22, 2001 | Particulars of directors and secretaries | |
Registry | May 31, 2001 | May 22, 2001 | Voluntary return of members | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Voluntary return of members 180... | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Voluntary return of members | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Return of allotments | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Annual return for the year 2000 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Return of particulars of directors | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Return of allotments | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Special resolution filed | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Memorandum of association | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Articles of association | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Declaration of compliance | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Notice of situation of registered office | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Statement of nominal share capital | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Duplicate of certificate of incorporation |