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, January 24, 2005 (2 decades ago) |
Company Number | 93944 |
Universal Entity Code | 6244-8147-6126-8339 |
Record last updated | Wednesday, May 6, 2015 11:29:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 23, 2015 | Apr 13, 2015 | Return of final winding-up meeting | |
Registry | Apr 23, 2015 | Apr 13, 2015 | Liquidator's statement of account | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Declaration of solvency | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Notice of appointment of liquidator | |
Registry | Jul 31, 2014 | Jul 25, 2014 | Annual return for the year 2014 | |
Financials | Aug 1, 2013 | Jul 22, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Annual return for the year 2013 | |
Registry | May 9, 2013 | Apr 30, 2013 | Voluntary return of members | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2006 | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Annual return for the year 2010 | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 17, 2006 | Annual return for the year 2006 | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Return of allotments | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Memorandum of association | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Articles of association | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Declaration of compliance | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Notice of situation of registered office | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Statement of nominal share capital | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Duplicate of certificate of incorporation |