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, December 11, 2000 (2 decades ago) |
Company Number | 78152 |
Universal Entity Code | 6021-2443-5664-0827 |
Record last updated | Monday, August 25, 2014 2:49:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 9, 2006 | Jan 30, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Liquidator's statement of account | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Notice of appointment of liquidator | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Particulars of directors and secretaries | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts 359... | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Annual return for the year 2001 | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Application for leave to file return of allotments out of time | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Affidavit in suport of application | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Order by registrar to file return of allotments out of time | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Return of allotments | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Particulars of directors and secretaries | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of directors and secretaries 315... | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Memorandum of association | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Articles of association | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Declaration of compliance | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Notice of situation of registered office | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Statement of nominal share capital | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Duplicate of certificate of incorporation |