Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 12, 2004 (2 decades ago) |
| Company Number | 91311 |
| Universal Entity Code | 1883-8842-6336-5691 |
| Record last updated | Friday, April 17, 2015 11:15:32 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2013 | Nov 26, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | Dec 5, 2013 | Nov 26, 2013 | Liquidator's statement of account | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Notice of appointment of liquidator | |
| Financials | Apr 7, 2011 | Apr 1, 2011 | Annual filing of accounts | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Notice to registrar of special resolution to wind up | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Voluntary return of members | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
| Registry | Jul 15, 2010 | Jul 6, 2010 | Return of allotments | |
| Registry | Jul 8, 2010 | Jul 2, 2010 | Resolution increasing nominal share capital | |
| Registry | Jul 8, 2010 | Jul 2, 2010 | Notice of increase of nominal share capital | |
| Registry | Jul 8, 2010 | Jul 2, 2010 | Statement of increase of nominal share capital | |
| Registry | Jul 8, 2010 | Jul 2, 2010 | Amended memorandum of association | |
| Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts | |
| Financials | Nov 26, 2009 | Nov 17, 2009 | Annual filing of accounts 228... | |
| Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts 516... | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts 516... | |
| Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
| Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
| Registry | Oct 5, 2006 | Sep 26, 2006 | Annual return for the year 2006 | |
| Registry | Sep 29, 2005 | Sep 22, 2005 | Annual return for the year 2005 | |
| Registry | Jun 10, 2004 | Jun 3, 2004 | Return of allotments | |
| Registry | Jun 10, 2004 | Jun 3, 2004 | Voluntary return of members | |
| Registry | Jun 10, 2004 | Jun 4, 2004 | Voluntary return of members 491... | |
| Registry | May 27, 2004 | May 18, 2004 | Particulars of directors and secretaries | |
| Registry | May 20, 2004 | May 12, 2004 | Notice of situation of registered office | |
| Registry | May 20, 2004 | May 12, 2004 | Statement of nominal share capital | |
| Registry | May 20, 2004 | May 12, 2004 | Duplicate of certificate of incorporation | |
| Registry | May 20, 2004 | May 12, 2004 | Memorandum of association | |
| Registry | May 20, 2004 | May 12, 2004 | Articles of association | |
| Registry | May 20, 2004 | May 12, 2004 | Declaration of compliance | |
