Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 11, 2001 (2 decades ago) |
| Company Number | 79965 |
| Universal Entity Code | 1265-5412-7534-3569 |
| Record last updated | Monday, August 25, 2014 1:33:13 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2005 | Oct 18, 2005 | Return of final winding up meeting by the liquidator | |
| Registry | Oct 27, 2005 | Oct 18, 2005 | Liquidator's statement of account | |
| Registry | Sep 29, 2005 | Sep 20, 2005 | Members voluntary winding up declaration of solvency | |
| Registry | Sep 29, 2005 | Sep 20, 2005 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 29, 2005 | Sep 20, 2005 | Notice of appointment of liquidator | |
| Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
| Registry | Dec 18, 2003 | Dec 8, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2003 | Oct 20, 2003 | Particulars of directors and secretaries 52... | |
| Registry | Oct 2, 2003 | Sep 26, 2003 | Voluntary return of members | |
| Financials | Aug 21, 2003 | Aug 16, 2003 | Annual filing of accounts | |
| Registry | Jun 26, 2003 | Jun 19, 2003 | Annual return for the year 2003 | |
| Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
| Registry | Sep 12, 2002 | Sep 5, 2002 | Annual return for the year 2002 | |
| Financials | Jun 6, 2002 | May 28, 2002 | Annual filing of accounts | |
| Registry | Jun 6, 2002 | May 27, 2002 | Return of allotments | |
| Registry | Jun 6, 2002 | May 27, 2002 | Notice of redemption of share | |
| Registry | May 23, 2002 | May 13, 2002 | Resolution redesignating share capital | |
| Registry | May 23, 2002 | May 13, 2002 | Amended memorandum of association | |
| Registry | Nov 22, 2001 | Nov 12, 2001 | Return of allotments | |
| Registry | Jul 12, 2001 | Jul 3, 2001 | Return of allotments 165... | |
| Registry | Jun 14, 2001 | Jun 5, 2001 | Return of allotments | |
| Registry | May 31, 2001 | May 24, 2001 | Special resolution amending articles of association | |
| Registry | May 31, 2001 | May 24, 2001 | Amended articles of association | |
| Registry | May 24, 2001 | May 17, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Memorandum of association | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Articles of association | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Declaration of compliance | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Notice of situation of registered office | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Statement of nominal share capital | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Duplicate of certificate of incorporation | |
