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 | Friday, January 26, 2001 (2 decades ago) |
Company Number | 78755 |
Universal Entity Code | 9200-6385-1908-4795 |
Record last updated | Monday, August 25, 2014 2:29:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 20, 2012 | Sep 13, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Sep 20, 2012 | Sep 13, 2012 | Liquidator's statement of account | |
Registry | Aug 9, 2012 | Jul 31, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Aug 9, 2012 | Jul 31, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Aug 9, 2012 | Jul 31, 2012 | Notice of appointment of liquidator | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Memorandum of satisfaction | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Certificate of satisfaction | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Notice of change of situation of registered office | |
Registry | Jul 22, 2010 | Jul 13, 2010 | Particulars of directors and secretaries | |
Registry | Jun 24, 2010 | Jun 16, 2010 | Form of particulars for registration of charge | |
Registry | Jun 24, 2010 | Jun 16, 2010 | Entry in register of charges | |
Registry | Jun 24, 2010 | Jun 16, 2010 | Certificate of registration | |
Financials | Apr 29, 2010 | Apr 23, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Memorandum of satisfaction | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Certificate of satisfaction | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Memorandum of satisfaction | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Certificate of satisfaction | |
Financials | Dec 4, 2008 | Nov 28, 2008 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
Financials | Jan 31, 2008 | Jan 21, 2008 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Financials | Nov 2, 2006 | Oct 25, 2006 | Annual filing of accounts | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Annual return for the year 2006 | |
Financials | Jan 26, 2006 | Jan 18, 2006 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts 521... | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Form of particulars for registration of charge | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Entry in register of charges | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Certificate of registration | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2003 | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2002 | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Form of particulars for registration of charge | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Entry in register of charges | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Certificate of registration | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Voluntary return of members | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Return of allotments | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Notice of change of situation of registered office | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Particulars of directors and secretaries | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Memorandum of association | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Articles of association | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Declaration of compliance | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Notice of situation of registered office | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Statement of nominal share capital | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Duplicate of certificate of incorporation |