Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Public Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, October 17, 2005 (2 decades ago) |
| Company Number | 95368 |
| Universal Entity Code | 5746-0875-3061-1737 |
| Record last updated | Sunday, August 17, 2014 5:36:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2008 | Sep 1, 2008 | Return of final winding up meeting by the liquidator | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Liquidator's statement of account | |
| Registry | Jul 10, 2008 | Jun 30, 2008 | Notice of meeting of members to receive account of liquidator | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Notice of meeting of members to receive account of liquidator 35... | |
| Registry | Feb 21, 2008 | Feb 13, 2008 | Annual return for the year 2007 | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Members voluntary winding up declaration of solvency 452... | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Members voluntary winding up declaration of solvency 453... | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Notice of appointment of liquidator | |
| Financials | Jan 17, 2008 | Jan 8, 2008 | Annual filing of accounts | |
| Financials | Jan 17, 2008 | Jan 8, 2008 | Annual filing of accounts 227... | |
| Registry | Jan 10, 2008 | Jan 3, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 2, 2007 | Jul 27, 2007 | Notice of redemption of share | |
| Registry | Aug 2, 2007 | Jul 27, 2007 | Return of allotments | |
| Registry | Jul 5, 2007 | Jun 26, 2007 | Return of allotments 195... | |
| Registry | Jul 5, 2007 | Jun 26, 2007 | Notice of redemption of share | |
| Registry | May 31, 2007 | May 22, 2007 | Notice of redemption of share 117... | |
| Registry | May 31, 2007 | May 22, 2007 | Return of allotments | |
| Registry | May 17, 2007 | May 8, 2007 | Notice of redemption of share | |
| Registry | May 17, 2007 | May 11, 2007 | Particulars of directors and secretaries | |
| Registry | May 10, 2007 | May 1, 2007 | Return of allotments | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Notice of redemption of share | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Return of allotments | |
| Registry | Mar 8, 2007 | Mar 1, 2007 | Return of allotments 331... | |
| Registry | Mar 8, 2007 | Mar 1, 2007 | Notice of redemption of share | |
| Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
| Registry | Feb 15, 2007 | Feb 9, 2007 | Notice of redemption of share | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Return of allotments | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Application for leave to file return of allotments out of time | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Affidavit in suport of application | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Order by registrar to file return of allotments out of time | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Return of allotments | |
| Registry | Dec 7, 2006 | Nov 28, 2006 | Return of allotments 210... | |
| Registry | Nov 30, 2006 | Nov 20, 2006 | Notice of redemption of share | |
| Registry | Oct 12, 2006 | Oct 5, 2006 | Notice of redemption of share 520... | |
| Registry | Aug 31, 2006 | Aug 23, 2006 | Notice of redemption of share | |
| Registry | Aug 31, 2006 | Aug 23, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 31, 2006 | Aug 23, 2006 | Return of allotments | |
| Registry | Aug 10, 2006 | Jul 31, 2006 | Return of allotments 32... | |
| Registry | Aug 3, 2006 | Jul 28, 2006 | Notice of redemption of share | |
| Registry | Jul 20, 2006 | Jul 10, 2006 | Registration of prospectus | |
| Registry | Jul 6, 2006 | Jun 27, 2006 | Notice of redemption of share | |
| Registry | Jul 6, 2006 | Jun 29, 2006 | Return of allotments | |
| Registry | Jun 1, 2006 | May 24, 2006 | Notice of change of situation of registered office | |
| Registry | May 11, 2006 | May 3, 2006 | Return of allotments | |
| Registry | May 11, 2006 | May 4, 2006 | Notice of redemption of share | |
| Registry | Apr 6, 2006 | Mar 30, 2006 | Return of allotments | |
| Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of redemption of share | |
| Registry | Feb 9, 2006 | Feb 2, 2006 | Notice of redemption of share 419... | |
| Registry | Feb 9, 2006 | Jan 31, 2006 | Application for leave to file return of allotments out of time | |
| Registry | Feb 9, 2006 | Jan 31, 2006 | Affidavit in suport of application | |
| Registry | Feb 9, 2006 | Jan 31, 2006 | Order by registrar to file return of allotments out of time | |
| Registry | Feb 9, 2006 | Jan 31, 2006 | Return of allotments | |
| Registry | Dec 15, 2005 | Dec 8, 2005 | Consent to act as directors | |
| Registry | Dec 15, 2005 | Dec 5, 2005 | Statutory declaration for certificate to commence business | |
| Registry | Dec 8, 2005 | Dec 2, 2005 | Return of allotments | |
| Registry | Dec 8, 2005 | Nov 28, 2005 | Registration of prospectus | |
| Registry | Dec 8, 2005 | Nov 29, 2005 | Particulars of directors and secretaries | |
| Registry | Dec 1, 2005 | Nov 24, 2005 | Particulars of directors and secretaries 669... | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of situation of registered office | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Statement of nominal share capital | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Duplicate of certificate of incorporation | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Memorandum of association | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Articles of association | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Declaration of compliance | |
