Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 1, 2002 (2 decades ago) |
| Company Number | 84695 |
| Universal Entity Code | 4214-1609-6570-4112 |
| Record last updated | Sunday, August 24, 2014 9:20:47 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2008 | Jun 18, 2008 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 26, 2008 | Jun 18, 2008 | Liquidator's statement of account | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Notice of change of situation of registered office | |
| Registry | Jan 31, 2008 | Jan 21, 2008 | Notice of appointment of liquidator | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Members voluntary winding up declaration of solvency | |
| Registry | Jun 21, 2007 | Jun 11, 2007 | Annual return for the year 2007 | |
| Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts | |
| Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts 542... | |
| Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts | |
| Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts 543... | |
| Registry | Aug 10, 2006 | Aug 3, 2006 | Annual return for the year 2006 | |
| Registry | Nov 10, 2005 | Nov 3, 2005 | Annual return for the year 2005 | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Notice of change of situation of registered office | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Particulars of directors and secretaries | |
| Registry | Oct 21, 2004 | Oct 11, 2004 | Voluntary return of members | |
| Registry | Aug 26, 2004 | Aug 19, 2004 | Particulars of directors and secretaries | |
| Registry | Jun 10, 2004 | Jun 2, 2004 | Annual return for the year 2004 | |
| Financials | Apr 1, 2004 | Mar 23, 2004 | Annual filing of accounts | |
| Registry | Mar 25, 2004 | Mar 19, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 6, 2003 | Oct 27, 2003 | Annual return for the year 2003 | |
| Registry | Nov 6, 2003 | Oct 27, 2003 | Voluntary return of members | |
| Registry | May 30, 2002 | May 20, 2002 | Particulars of directors and secretaries | |
| Registry | May 30, 2002 | May 20, 2002 | Return of allotments | |
| Registry | May 30, 2002 | May 20, 2002 | Special resolution filed | |
| Registry | May 9, 2002 | May 1, 2002 | Memorandum of association | |
| Registry | May 9, 2002 | May 1, 2002 | Articles of association | |
| Registry | May 9, 2002 | May 1, 2002 | Declaration of compliance | |
| Registry | May 9, 2002 | May 1, 2002 | Notice of situation of registered office | |
| Registry | May 9, 2002 | May 1, 2002 | Statement of nominal share capital | |
| Registry | May 9, 2002 | May 1, 2002 | Duplicate of certificate of incorporation | |
