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, July 12, 2001 (2 decades ago) |
Company Number | 81462 |
Universal Entity Code | 4006-0767-3960-8911 |
Record last updated | Monday, August 25, 2014 12:34:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 20, 2004 | May 11, 2004 | Return of final winding up meeting by the liquidator | |
Registry | May 20, 2004 | May 11, 2004 | Liquidator's statement of account | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Annual return for the year 2003 | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Annual return for the year 2003 30... | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Notice of appointment of liquidator | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Particulars of directors and secretaries | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 21, 2004 | Voluntary return of members | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Particulars of directors and secretaries | |
Registry | May 2, 2003 | Apr 25, 2003 | Particulars of directors and secretaries 371... | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Voluntary return of members | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Application for rectification | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Return of allotments | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Substituted annual return for the year 2002 | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Substituted return of particulars of directors | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Letter of substitution | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Voluntary return of members | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Letter of substitution | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 24, 2001 | Return of allotments | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Memorandum of association | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Articles of association | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Declaration of compliance | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Notice of situation of registered office | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Statement of nominal share capital | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Duplicate of certificate of incorporation |