Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | |
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Date of incorporation | Tuesday, December 14, 2004 (2 decades ago) |
Company Number | 93598 |
Universal Entity Code | 5560-9460-1316-7685 |
Record last updated | Monday, August 18, 2014 7:34:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 4, 2011 | Jul 27, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Liquidator's statement of account | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Members voluntary winding up declaration of solvency 242... | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Notice of appointment of liquidator | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Amended memorandum of association | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Amended articles of association | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Special resolution filed | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Duplicate certificate of re-registration | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Application by a limited company for re-registration as unlimited company | |
Financials | Jan 20, 2011 | Jan 13, 2011 | Annual filing of accounts | |
Financials | Jan 20, 2011 | Jan 13, 2011 | Annual filing of accounts 342... | |
Financials | Jan 20, 2011 | Jan 13, 2011 | Annual filing of accounts | |
Financials | Jan 20, 2011 | Jan 13, 2011 | Annual filing of accounts 343... | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Particulars of directors and secretaries | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Particulars of directors and secretaries 271... | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Particulars of directors and secretaries | |
Registry | Feb 18, 2010 | Feb 11, 2010 | Annual return for the year 2009 | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2008 | |
Registry | Apr 23, 2009 | Apr 16, 2009 | Annual return for the year 2008 133... | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Annual return for the year 2007 | |
Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Return of allotments | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Resolution increasing nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Notice of increase of nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Statement of increase of nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Amended memorandum of association | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Amended articles of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Return of allotments | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Voluntary return of members | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Resolution increasing nominal share capital | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Notice of increase of nominal share capital | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Statement of increase of nominal share capital | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Amended memorandum of association | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Amended articles of association | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Duplicate of certificate of incorporation | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Memorandum of association | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Articles of association | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Declaration of compliance | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Notice of situation of registered office | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Statement of nominal share capital |