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 | Friday, June 7, 2002 (2 decades ago) |
Company Number | 85071 |
Universal Entity Code | 6311-3117-7681-0050 |
Record last updated | Sunday, August 24, 2014 9:02:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 22, 2009 | Oct 16, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Liquidator's statement of account | |
Registry | Oct 1, 2009 | Sep 22, 2009 | Notice of meeting of members to receive account of liquidator | |
Registry | Sep 10, 2009 | Sep 4, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Sep 10, 2009 | Sep 4, 2009 | Notice of appointment of liquidator | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 15, 2009 | Annual filing of accounts | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 11, 2009 | List of authorized signatories | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Registry | Aug 23, 2007 | Aug 15, 2007 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 10, 2007 | Annual return for the year 2007 | |
Financials | Jun 21, 2007 | Jun 13, 2007 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Annual return for the year 2006 | |
Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Financials | Jun 16, 2005 | Jun 8, 2005 | Annual filing of accounts | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Particulars of directors and secretaries | |
Financials | Jun 24, 2004 | Jun 15, 2004 | Annual filing of accounts | |
Financials | Jun 24, 2004 | Jun 15, 2004 | Annual filing of accounts 51... | |
Registry | Jun 17, 2004 | Jun 12, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
Registry | Jun 20, 2002 | Jun 10, 2002 | Particulars of directors and secretaries | |
Registry | Jun 20, 2002 | Jun 10, 2002 | Return of allotments | |
Registry | Jun 20, 2002 | Jun 10, 2002 | Voluntary return of members | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Memorandum of association | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Articles of association | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Declaration of compliance | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Notice of situation of registered office | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Statement of nominal share capital | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Duplicate of certificate of incorporation |