Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, January 31, 2005 (2 decades ago) |
Company Number | 03842 |
Universal Entity Code | 6669-0852-7693-6582 |
Record last updated | Monday, August 18, 2014 6:21:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 15, 2005 | Dec 6, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Liquidator's statement of account | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Memorandum of satisfaction | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Certificate of satisfaction | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of appointment of liquidator | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of meeting of members to receive account of liquidator | |
Financials | Oct 20, 2005 | Oct 10, 2005 | Annual filing of accounts | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Particulars of directors and secretaries 658... | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Special resolution amending articles of association | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Amended articles of association | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Form of particulars for registration of charge | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Entry in register of charges | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Certificate of registration | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Voluntary return of members | |
Registry | Jan 6, 2005 | Dec 24, 2004 | Special resolution amending memorandum of association | |
Registry | Jan 6, 2005 | Dec 24, 2004 | Amended memorandum of association | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Voluntary return of members | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts 784... | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Annual return for the year 2002 287... | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Return of particulars of directors | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Dec 28, 1995 | Dec 20, 1995 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 24, 1995 | Annual return for the year 1994 | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Annual return for the year 1993 |