Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, December 24, 1999 (3 decades ago) |
| Company Number | 72431 |
| Universal Entity Code | 2435-5689-8259-2501 |
| Record last updated | Monday, August 25, 2014 6:06:15 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2005 | May 28, 2005 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 2, 2005 | May 28, 2005 | Liquidator's statement of account | |
| Registry | May 20, 2004 | May 14, 2004 | Notice of appointment of liquidator | |
| Registry | Mar 11, 2004 | Mar 2, 2004 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 29, 2004 | Jan 19, 2004 | Members voluntary winding up declaration of solvency | |
| Financials | Jun 19, 2003 | Jun 13, 2003 | Annual filing of accounts | |
| Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 9, 2002 | Annual return for the year 2001 | |
| Registry | Aug 30, 2001 | Aug 20, 2001 | Return of allotments | |
| Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Return of allotments | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Return of particulars of directors | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Special resolution filed | |
| Registry | Jan 6, 2000 | Dec 24, 1999 | Memorandum of association | |
| Registry | Jan 6, 2000 | Dec 24, 1999 | Articles of association | |
| Registry | Jan 6, 2000 | Dec 24, 1999 | Declaration of compliance | |
| Registry | Jan 6, 2000 | Dec 24, 1999 | Notice of situation of registered office | |
| Registry | Jan 6, 2000 | Dec 24, 1999 | Statement of nominal share capital | |
| Registry | Jan 6, 2000 | Dec 24, 1999 | Duplicate of certificate of incorporation | |
