Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 15, 2001 (2 decades ago) |
| Company Number | 79481 |
| Universal Entity Code | 1890-0956-3170-8110 |
| Record last updated | Monday, August 25, 2014 1:53:22 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2014 | Jan 3, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 9, 2014 | Jan 3, 2014 | Liquidator's statement of account | |
| Registry | Dec 19, 2013 | Dec 12, 2013 | Memorandum of satisfaction | |
| Registry | Dec 19, 2013 | Dec 12, 2013 | Certificate of satisfaction | |
| Registry | Nov 28, 2013 | Nov 22, 2013 | Memorandum of satisfaction | |
| Registry | Nov 28, 2013 | Nov 22, 2013 | Certificate of satisfaction | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Notice of meeting of members to receive account of liquidator | |
| Registry | Aug 14, 2008 | Aug 6, 2008 | Notice of appointment of liquidator | |
| Registry | Aug 14, 2008 | Aug 6, 2008 | Notice of meeting of members to receive account of liquidator | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
| Financials | Jan 11, 2007 | Jan 4, 2007 | Annual filing of accounts | |
| Registry | Aug 24, 2006 | Aug 18, 2006 | Annual return for the year 2006 | |
| Financials | Apr 6, 2006 | Mar 29, 2006 | Annual filing of accounts | |
| Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
| Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
| Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
| Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts 349... | |
| Registry | Apr 29, 2004 | Apr 24, 2004 | Annual return for the year 2004 | |
| Registry | Nov 20, 2003 | Nov 13, 2003 | Voluntary return of members | |
| Financials | Jun 19, 2003 | Jun 13, 2003 | Annual filing of accounts | |
| Registry | May 29, 2003 | May 23, 2003 | Annual return for the year 2003 | |
| Registry | Sep 12, 2002 | Sep 5, 2002 | Voluntary return of members | |
| Financials | May 30, 2002 | May 21, 2002 | Annual filing of accounts | |
| Registry | May 2, 2002 | Apr 22, 2002 | Annual return for the year 2002 | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Certificate of registration | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Certificate of registration 510... | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Form of particulars for registration of charge | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Form of particulars for registration of charge 458... | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Entry in register of charges | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Entry in register of charges 459... | |
| Registry | Jun 21, 2001 | Jun 14, 2001 | Voluntary return of members | |
| Registry | Apr 12, 2001 | Apr 5, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 12, 2001 | Apr 5, 2001 | Return of allotments | |
| Registry | Mar 22, 2001 | Mar 15, 2001 | Memorandum of association | |
| Registry | Mar 22, 2001 | Mar 15, 2001 | Articles of association | |
| Registry | Mar 22, 2001 | Mar 15, 2001 | Declaration of compliance | |
| Registry | Mar 22, 2001 | Mar 15, 2001 | Notice of situation of registered office | |
| Registry | Mar 22, 2001 | Mar 15, 2001 | Statement of nominal share capital | |
| Registry | Mar 22, 2001 | Mar 15, 2001 | Duplicate of certificate of incorporation | |
