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 | Monday, January 6, 2003 (2 decades ago) |
Company Number | 87051 |
Universal Entity Code | 7166-8430-9204-9297 |
Record last updated | Sunday, August 24, 2014 6:47:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 29, 2010 | Jul 19, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Liquidator's statement of account | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Any document filed by the liquidator | |
Registry | May 13, 2010 | May 7, 2010 | Members voluntary winding up declaration of solvency | |
Registry | May 13, 2010 | May 7, 2010 | Notice to registrar of special resolution to wind up | |
Registry | May 13, 2010 | May 7, 2010 | Notice of appointment of liquidator | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Memorandum of satisfaction | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Memorandum of satisfaction 415... | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Memorandum of satisfaction | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Memorandum of satisfaction 415... | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Memorandum of satisfaction | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Memorandum of satisfaction 416... | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Memorandum of satisfaction | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Memorandum of satisfaction 417... | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Certificate of satisfaction | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Certificate of satisfaction 418... | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Certificate of satisfaction | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Certificate of satisfaction 419... | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Certificate of satisfaction | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Certificate of satisfaction 419... | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Certificate of satisfaction | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Certificate of satisfaction 420... | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Voluntary return of members | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Notice of change of situation of registered office | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts 244... | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Annual return for the year 2009 | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 29, 2008 | Annual return for the year 2008 | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Annual return for the year 2007 | |
Financials | Jul 5, 2007 | Jun 25, 2007 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 21, 2006 | Annual filing of accounts 446... | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 9, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Form of particulars for registration of charge | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Form of particulars for registration of charge 185... | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Entry in register of charges | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Entry in register of charges 186... | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Certificate of registration | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Certificate of registration 187... | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Form of particulars for registration of charge | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Entry in register of charges | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Certificate of registration | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Return of allotments | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Resolution increasing nominal share capital | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Notice of increase of nominal share capital | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Statement of increase of nominal share capital | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Amended memorandum of association | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Return of allotments | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Particulars of directors and secretaries | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Statement of nominal share capital | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Duplicate of certificate of incorporation | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Memorandum of association | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Articles of association | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Declaration of compliance | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Notice of situation of registered office | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Statement of nominal share capital | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Duplicate of certificate of incorporation | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Memorandum of association | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Articles of association | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Declaration of compliance | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Notice of situation of registered office |