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 | Wednesday, February 9, 2000 (3 decades ago) |
Company Number | 73066 |
Universal Entity Code | 5411-6994-1072-8384 |
Record last updated | Monday, August 25, 2014 5:37:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 29, 2009 | Jan 19, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Liquidator's statement of account | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Notice of appointment of liquidator | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Notice of the meeting to be called of the creditors | |
Financials | Dec 4, 2008 | Nov 27, 2008 | Annual filing of accounts | |
Financials | Dec 4, 2008 | Nov 27, 2008 | Annual filing of accounts 349... | |
Financials | Dec 4, 2008 | Nov 27, 2008 | Annual filing of accounts | |
Financials | Dec 4, 2008 | Nov 26, 2008 | Annual filing of accounts 237... | |
Financials | Dec 4, 2008 | Nov 26, 2008 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Particulars of directors and secretaries | |
Registry | May 1, 2008 | Apr 23, 2008 | Memorandum of satisfaction | |
Registry | May 1, 2008 | Apr 23, 2008 | Certificate of satisfaction | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Memorandum of satisfaction | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Memorandum of satisfaction 262... | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Certificate of satisfaction | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Certificate of satisfaction 263... | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Memorandum of satisfaction | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Certificate of satisfaction | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Memorandum of satisfaction | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Certificate of satisfaction | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Memorandum of satisfaction | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Certificate of satisfaction | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Particulars of directors and secretaries | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | May 12, 2005 | May 4, 2005 | Particulars of directors and secretaries | |
Registry | Apr 14, 2005 | Apr 6, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Special resolution filed | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Registry | Jun 6, 2002 | May 27, 2002 | Certificate of registration | |
Registry | Jun 6, 2002 | May 28, 2002 | Certificate of registration 715... | |
Registry | Jun 6, 2002 | May 28, 2002 | Form of particulars for registration of charge | |
Registry | Jun 6, 2002 | May 28, 2002 | Entry in register of charges | |
Registry | Jun 6, 2002 | May 27, 2002 | Form of particulars for registration of charge | |
Registry | Jun 6, 2002 | May 27, 2002 | Entry in register of charges | |
Financials | May 30, 2002 | May 20, 2002 | Annual filing of accounts | |
Registry | May 16, 2002 | May 9, 2002 | Form of particulars for registration of charge | |
Registry | May 16, 2002 | May 9, 2002 | Entry in register of charges | |
Registry | May 16, 2002 | May 7, 2002 | Form of particulars for registration of charge | |
Registry | May 16, 2002 | May 7, 2002 | Certificate of registration | |
Registry | May 16, 2002 | May 7, 2002 | Entry in register of charges | |
Registry | May 16, 2002 | May 9, 2002 | Certificate of registration | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Particulars of directors and secretaries 577... | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Form of particulars for registration of charge | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Form of particulars for registration of charge 112... | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Entry in register of charges | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Entry in register of charges 113... | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Special resolution amending name | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Amended memorandum of association | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Amended articles of association | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Duplicate certificate of change of name | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of allotments | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Memorandum of association | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Articles of association | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Declaration of compliance | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Notice of situation of registered office | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Statement of nominal share capital | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Duplicate of certificate of incorporation |