Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 14, 1998 (3 decades ago) |
| Company Number | 64583 |
| Universal Entity Code | 8574-0784-4173-7427 |
| Record last updated | Monday, August 25, 2014 10:47:33 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2011 | Dec 22, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 6, 2011 | Dec 22, 2010 | Liquidator's statement of account | |
| Registry | Nov 11, 2010 | Nov 1, 2010 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 11, 2010 | Nov 1, 2010 | Notice of appointment of liquidator | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | Oct 21, 2010 | Oct 12, 2010 | Resolution filed | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Consent to redomicile out of gibraltar | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Gazette notice to redomicile out of gibraltar | |
| Registry | Jun 3, 2010 | May 27, 2010 | Voluntary return of members | |
| Registry | Jun 3, 2010 | May 26, 2010 | Return of allotments | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts 180... | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts 181... | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts 182... | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts 183... | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts 184... | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts | |
| Registry | May 13, 2010 | May 7, 2010 | Resolution increasing nominal share capital | |
| Registry | May 13, 2010 | May 7, 2010 | Notice of increase of nominal share capital | |
| Registry | May 13, 2010 | May 7, 2010 | Statement of increase of nominal share capital | |
| Registry | May 13, 2010 | May 7, 2010 | Amended memorandum of association | |
| Registry | May 6, 2010 | Apr 29, 2010 | Annual return for the year 2010 | |
| Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
| Registry | Mar 5, 2009 | Feb 24, 2009 | Annual return for the year 2008 | |
| Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
| Registry | Jul 13, 2006 | Jul 4, 2006 | Annual return for the year 2006 | |
| Registry | Jun 9, 2005 | Jun 3, 2005 | Annual return for the year 2005 | |
| Registry | May 13, 2004 | May 7, 2004 | Annual return for the year 2004 | |
| Registry | May 22, 2003 | May 12, 2003 | Annual return for the year 2003 | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Annual return for the year 2002 | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Annual return for the year 2001 | |
| Registry | Oct 19, 2000 | Oct 10, 2000 | Annual return for the year 2000 | |
| Registry | Mar 9, 2000 | Mar 2, 2000 | Return of particulars of directors | |
| Registry | Mar 9, 2000 | Mar 2, 2000 | Notice of change of situation of registered office | |
| Registry | Jun 10, 1999 | Jun 4, 1999 | Annual return for the year 1999 | |
| Registry | Oct 1, 1998 | Sep 24, 1998 | Return of particulars of directors | |
| Registry | Apr 30, 1998 | Apr 20, 1998 | Return of particulars of directors 34... | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Memorandum of association | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Articles of association | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Declaration of compliance | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Notice of situation of registered office | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Statement of nominal share capital | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Duplicate of certificate of incorporation | |
