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 | Wednesday, March 20, 2002 (2 decades ago) |
Company Number | 84295 |
Universal Entity Code | 4676-0314-1487-8607 |
Record last updated | Sunday, August 24, 2014 9:43:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 4, 2008 | Nov 26, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Liquidator's statement of account | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Notice of appointment of liquidator | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Notice of meeting of members to receive account of liquidator | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Notice of the meeting to be called of the creditors | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Members voluntary winding up declaration of solvency 23... | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Notice to registrar of special resolution to wind up | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 25, 2008 | Annual filing of accounts | |
Financials | Mar 6, 2008 | Feb 25, 2008 | Annual filing of accounts 36... | |
Financials | Mar 6, 2008 | Feb 25, 2008 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Financials | Jun 30, 2005 | Jun 22, 2005 | Annual filing of accounts 307... | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Voluntary return of members | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Notice of redemption of share | |
Registry | May 30, 2002 | May 21, 2002 | Return of allotments | |
Registry | May 30, 2002 | May 21, 2002 | Return of allotments 165... | |
Registry | May 30, 2002 | May 21, 2002 | Notice of redemption of share | |
Registry | May 16, 2002 | May 8, 2002 | Amended articles of association | |
Registry | May 16, 2002 | May 8, 2002 | Resolution redesignating share capital | |
Registry | May 16, 2002 | May 8, 2002 | Amended memorandum of association | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Return of allotments | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Particulars of directors and secretaries | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Voluntary return of members | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Resolution increasing nominal share capital | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Notice of increase of nominal share capital | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Statement of increase of nominal share capital | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Amended memorandum of association | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Amended articles of association | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Return of allotments | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Memorandum of association | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Articles of association | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Declaration of compliance | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Notice of situation of registered office | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Statement of nominal share capital | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Duplicate of certificate of incorporation |