Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 23, 2001 (2 decades ago) |
| Company Number | 79612 |
| Universal Entity Code | 3151-6562-5868-8556 |
| Record last updated | Monday, August 25, 2014 1:50:35 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2004 | Mar 11, 2004 | Liquidator's statement of account | |
| Registry | Mar 18, 2004 | Mar 11, 2004 | Return of final winding up meeting by the liquidator | |
| Registry | Feb 19, 2004 | Feb 10, 2004 | Memorandum of satisfaction | |
| Registry | Feb 19, 2004 | Feb 10, 2004 | Certificate of satisfaction | |
| Registry | Oct 9, 2003 | Sep 30, 2003 | Notice of appointment of liquidator | |
| Registry | Sep 18, 2003 | Sep 11, 2003 | Members voluntary winding up declaration of solvency | |
| Registry | Sep 18, 2003 | Sep 11, 2003 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
| Financials | May 22, 2003 | May 16, 2003 | Annual filing of accounts | |
| Registry | Nov 7, 2002 | Oct 29, 2002 | Notice of redemption of share | |
| Registry | Oct 24, 2002 | Oct 15, 2002 | Voluntary return of members | |
| Registry | Oct 24, 2002 | Oct 17, 2002 | Notice of redemption of share | |
| Registry | Oct 24, 2002 | Oct 17, 2002 | Voluntary return of members | |
| Registry | May 16, 2002 | May 7, 2002 | Annual return for the year 2002 | |
| Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Certificate of registration | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Form of particulars for registration of charge | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Entry in register of charges | |
| Registry | Apr 12, 2001 | Apr 3, 2001 | Return of allotments | |
| Registry | Apr 5, 2001 | Mar 30, 2001 | Voluntary return of members | |
| Registry | Apr 5, 2001 | Mar 27, 2001 | Return of allotments | |
| Registry | Apr 5, 2001 | Mar 27, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 5, 2001 | Mar 27, 2001 | Voluntary return of members | |
| Registry | Mar 29, 2001 | Mar 23, 2001 | Memorandum of association | |
| Registry | Mar 29, 2001 | Mar 23, 2001 | Articles of association | |
| Registry | Mar 29, 2001 | Mar 23, 2001 | Declaration of compliance | |
| Registry | Mar 29, 2001 | Mar 23, 2001 | Notice of situation of registered office | |
| Registry | Mar 29, 2001 | Mar 23, 2001 | Statement of nominal share capital | |
| Registry | Mar 29, 2001 | Mar 23, 2001 | Duplicate of certificate of incorporation | |
