Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, November 22, 2002 (2 decades ago) |
Company Number | 86702 |
Universal Entity Code | 4800-6496-6778-9811 |
Record last updated | Sunday, August 24, 2014 7:16:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2009 | Jun 2, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Liquidator's statement of account | |
Registry | May 21, 2009 | May 11, 2009 | Notice of appointment of liquidator | |
Registry | May 7, 2009 | May 1, 2009 | Voluntary return of members | |
Registry | May 7, 2009 | May 1, 2009 | Voluntary return of members 376... | |
Registry | May 7, 2009 | May 1, 2009 | Members voluntary winding up declaration of solvency | |
Registry | May 7, 2009 | May 1, 2009 | Members voluntary winding up declaration of solvency 377... | |
Registry | May 7, 2009 | May 1, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Annual return for the year 2008 | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Annual return for the year 2007 | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Return of allotments | |
Financials | Jul 12, 2007 | Jul 6, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Return of allotments | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Letter of substitution | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Substituted return of particulars of directors | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Particulars of directors and secretaries | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Particulars of directors and secretaries 423... | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Return of allotments | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Amended articles of association | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Resolution redesignating share capital | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Notice to redesignate share capital | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Amended memorandum of association | |
Financials | Nov 18, 2004 | Nov 9, 2004 | Annual filing of accounts | |
Registry | Sep 30, 2004 | Sep 24, 2004 | Return of allotments | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Return of allotments 89... | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Return of allotments | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Return of allotments 107... | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Return of allotments | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Return of allotments 481... | |
Registry | May 22, 2003 | May 17, 2003 | Return of allotments | |
Registry | Apr 17, 2003 | Apr 8, 2003 | Return of allotments 267... | |
Registry | Mar 27, 2003 | Mar 22, 2003 | Return of allotments | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Return of allotments 127... | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Voluntary return of members | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Return of allotments | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 6, 2002 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Memorandum of association | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Articles of association | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Declaration of compliance | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Notice of situation of registered office | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Statement of nominal share capital | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Duplicate of certificate of incorporation |