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 | Wednesday, April 19, 2000 (3 decades ago) |
Company Number | 74626 |
Universal Entity Code | 2548-4426-4642-7393 |
Record last updated | Monday, August 25, 2014 4:58:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 21, 2005 | Apr 11, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Liquidator's statement of account | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Notice of appointment of liquidator | |
Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Particulars of directors and secretaries | |
Financials | Jun 26, 2003 | Jun 19, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts 337... | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Particulars of directors and secretaries | |
Registry | May 4, 2000 | Apr 27, 2000 | Return of allotments | |
Registry | May 4, 2000 | Apr 27, 2000 | Return of particulars of directors | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Memorandum of association | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Articles of association | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Declaration of compliance | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Notice of situation of registered office | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Statement of nominal share capital | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Duplicate of certificate of incorporation |