Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Related countries | |
---|---|
Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, January 8, 2004 (2 decades ago) |
Company Number | 90228 |
Universal Entity Code | 6156-0846-2740-8947 |
Record last updated | Sunday, August 24, 2014 4:03:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 4, 2007 | Dec 22, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Liquidator's statement of account | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Notice of appointment of liquidator | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Notice of meeting of members to receive account of liquidator | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Any document filed by the liquidator | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Return of allotments | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Notice to registrar of special resolution to wind up 182... | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Voluntary return of members | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Application for rectification | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Return of allotments | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Return of allotments otherwise than in cash | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Particulars of directors and secretaries | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Particulars of directors and secretaries 529... | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Return of share transfer | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Special resolution filed | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Return by a company purchasing its own shares | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Notice of redemption of share | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Special resolution amending articles of association | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Amended articles of association | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Special resolution filed | |
Registry | May 11, 2006 | May 3, 2006 | Return of allotments | |
Financials | May 11, 2006 | May 2, 2006 | Annual filing of accounts | |
Registry | Apr 20, 2006 | Apr 13, 2006 | Return of allotments | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Special resolution amending articles of association | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Amended articles of association | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Special resolution amending articles of association | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Amended articles of association | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Notice of situation of registered office | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Particulars of directors and secretaries | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jul 3, 2004 | Return of allotments | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Particulars of directors and secretaries | |
Registry | Apr 8, 2004 | Mar 29, 2004 | Voluntary return of members | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Return of allotments otherwise than in cash | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Particulars of directors and secretaries | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Memorandum of association | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Articles of association | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Declaration of compliance | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Notice of situation of registered office | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Statement of nominal share capital | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Duplicate of certificate of incorporation |