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, July 19, 2004 (2 decades ago) |
Company Number | 92262 |
Universal Entity Code | 3041-9632-6976-6544 |
Record last updated | Friday, April 17, 2015 11:08:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 2, 2014 | Dec 16, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Jan 2, 2014 | Dec 16, 2013 | Liquidator's statement of account | |
Registry | Jan 2, 2014 | Dec 16, 2013 | Notice of release of liquidator | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Notice of appointment of liquidator | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Order by the registrar to re-instate | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Particulars of directors and secretaries | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Annual return for the year 2012 | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Annual return for the year 2011 | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Oct 31 2011 | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Annual return for the year 2010 | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Oct 31 2010 | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Annual return for the year 2009 | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Oct 31 2009 | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Oct 31 2008 | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Oct 31 2007 | |
Registry | May 30, 2013 | May 22, 2013 | Application to re-instate a company to the register | |
Registry | May 30, 2013 | May 22, 2013 | Affidavit in suport of application | |
Registry | Jun 3, 2010 | May 24, 2010 | Particulars of directors and secretaries | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Annual return for the year 2008 | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts 694... | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2006 | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Memorandum of association | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Articles of association | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Declaration of compliance | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Notice of situation of registered office | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Statement of nominal share capital | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Duplicate of certificate of incorporation |