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, July 13, 2005 (2 decades ago) |
Company Number | 94956 |
Universal Entity Code | 2898-0530-6902-2524 |
Record last updated | Sunday, August 17, 2014 9:38:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Registry | Jul 12, 2012 | Jul 6, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Jul 12, 2012 | Jul 6, 2012 | Liquidator's statement of account | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Notice of appointment of liquidator | |
Registry | Jun 14, 2012 | Jun 7, 2012 | Voluntary return of members | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Notice to registrar of special resolution to wind up | |
Registry | May 24, 2012 | May 18, 2012 | Particulars of directors and secretaries | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Letter of substitution | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Substituted annual return for the year 2009 | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Voluntary return of members | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Letter of substitution | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Substituted annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2010 | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 15, 2009 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Notice of redemption of share | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Special resolution amending articles of association | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Amended articles of association | |
Registry | Nov 20, 2008 | Nov 10, 2008 | Return of allotments | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Letter of substitution | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Substituted annual return for the year 2006 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Financials | Oct 11, 2007 | Oct 1, 2007 | Annual filing of accounts | |
Registry | May 24, 2007 | May 15, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Application for rectification | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Return of allotments | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Special resolution amending memorandum and articles of association | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Amended memorandum of association | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Amended articles of association | |
Registry | May 25, 2006 | May 17, 2006 | Application for leave to file return of allotments out of time | |
Registry | May 25, 2006 | May 17, 2006 | Affidavit in suport of application | |
Registry | May 25, 2006 | May 17, 2006 | Order by registrar to file return of allotments out of time | |
Registry | May 25, 2006 | May 17, 2006 | Return of allotments | |
Registry | May 25, 2006 | May 18, 2006 | Notice of redemption of share | |
Registry | May 4, 2006 | Apr 28, 2006 | Return of allotments | |
Registry | May 4, 2006 | Apr 28, 2006 | Return of allotments 599... | |
Registry | May 4, 2006 | Apr 28, 2006 | Notice of redemption of share | |
Registry | May 4, 2006 | Apr 28, 2006 | Special resolution amending articles of association | |
Registry | May 4, 2006 | Apr 28, 2006 | Special resolution amending articles of association 600... | |
Registry | May 4, 2006 | Apr 28, 2006 | Amended articles of association | |
Registry | May 4, 2006 | Apr 28, 2006 | Amended articles of association 601... | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Amended articles of association | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Return of allotments | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Return of allotments 135... | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Notice of redemption of share | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Resolution increasing nominal share capital | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Notice of increase of nominal share capital | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Statement of increase of nominal share capital | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Amended memorandum of association | |
Registry | Apr 20, 2006 | Apr 10, 2006 | Notice of redemption of share | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Return of allotments | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Return of allotments 202... | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Return of allotments | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Notice of redemption of share | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Resolution increasing nominal share capital | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Notice of increase of nominal share capital | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Statement of increase of nominal share capital | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Amended memorandum of association | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Amended articles of association | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Resolution redesignating share capital | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Notice to redesignate share capital | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Amended memorandum of association | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Voluntary return of members | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Return of allotments | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Return of allotments 485... | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Memorandum of association | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Articles of association | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Declaration of compliance | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Notice of situation of registered office | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Statement of nominal share capital | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Duplicate of certificate of incorporation |