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, February 23, 2004 (2 decades ago) |
Company Number | 90653 |
Universal Entity Code | 8418-2363-4765-3915 |
Record last updated | Friday, April 17, 2015 11:24:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 31, 2013 | Oct 25, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Liquidator's statement of account | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Notice of meeting of members to receive account of liquidator | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Notice of appointment of liquidator | |
Registry | Jul 25, 2013 | Jul 18, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Sep 20, 2012 | Sep 14, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Annual return for the year 2011 | |
Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts 486... | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Annual return for the year 2009 | |
Financials | Dec 10, 2009 | Nov 30, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jul 1, 2009 | Annual filing of accounts 255... | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Financials | Aug 21, 2008 | Aug 11, 2008 | Annual filing of accounts | |
Financials | Aug 21, 2008 | Aug 11, 2008 | Annual filing of accounts 40... | |
Financials | Aug 21, 2008 | Aug 11, 2008 | Annual filing of accounts | |
Financials | Aug 21, 2008 | Aug 11, 2008 | Annual filing of accounts 41... | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2006 | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Annual return for the year 2005 | |
Registry | Mar 16, 2006 | Mar 9, 2006 | Letter of substitution | |
Registry | Mar 16, 2006 | Mar 9, 2006 | Substituted return of particulars of directors | |
Registry | May 19, 2005 | May 12, 2005 | Particulars of directors and secretaries | |
Registry | May 19, 2005 | May 12, 2005 | Return of allotments | |
Registry | May 19, 2005 | May 12, 2005 | Voluntary return of members | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Memorandum of association | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Articles of association | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Declaration of compliance | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Notice of situation of registered office | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Statement of nominal share capital | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Duplicate of certificate of incorporation |