Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 28, 2003 (2 decades ago) |
| Company Number | 87974 |
| Universal Entity Code | 8032-2736-2455-1111 |
| Record last updated | Sunday, August 24, 2014 5:56:59 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2011 | Mar 7, 2011 | Return of final winding up meeting by the liquidator | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Liquidator's statement of account | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Notice of appointment of liquidator | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Voluntary return of members | |
| Registry | Jul 22, 2010 | Jul 13, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 22, 2010 | Jul 13, 2010 | Return of share transfer | |
| Registry | May 6, 2010 | Apr 29, 2010 | Annual return for the year 2010 | |
| Registry | Apr 1, 2010 | Mar 23, 2010 | Voluntary return of members | |
| Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts | |
| Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts 281... | |
| Registry | Feb 4, 2010 | Jan 29, 2010 | Particulars of directors and secretaries | |
| Registry | May 14, 2009 | May 5, 2009 | Annual return for the year 2009 | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Particulars of directors and secretaries | |
| Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
| Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts 243... | |
| Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
| Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts 244... | |
| Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
| Registry | May 22, 2008 | May 14, 2008 | Annual return for the year 2008 | |
| Registry | Nov 15, 2007 | Nov 8, 2007 | Annual return for the year 2007 | |
| Registry | Nov 8, 2007 | Nov 2, 2007 | Application for leave to file return of allotments out of time | |
| Registry | Nov 8, 2007 | Nov 2, 2007 | Affidavit in suport of application | |
| Registry | Nov 8, 2007 | Nov 2, 2007 | Order by registrar to file return of allotments out of time | |
| Registry | Nov 8, 2007 | Nov 2, 2007 | Return of allotments | |
| Registry | Apr 19, 2007 | Apr 12, 2007 | Particulars of directors and secretaries | |
| Registry | Sep 7, 2006 | Aug 30, 2006 | Annual return for the year 2005 | |
| Registry | Aug 31, 2006 | Aug 25, 2006 | Annual return for the year 2006 | |
| Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
| Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
| Registry | Jun 12, 2003 | Jun 6, 2003 | Return of particulars of directors | |
| Registry | May 22, 2003 | May 13, 2003 | Return of allotments | |
| Registry | May 8, 2003 | Apr 28, 2003 | Memorandum of association | |
| Registry | May 8, 2003 | Apr 28, 2003 | Articles of association | |
| Registry | May 8, 2003 | Apr 28, 2003 | Declaration of compliance | |
| Registry | May 8, 2003 | Apr 28, 2003 | Notice of situation of registered office | |
| Registry | May 8, 2003 | Apr 28, 2003 | Statement of nominal share capital | |
| Registry | May 8, 2003 | Apr 28, 2003 | Duplicate of certificate of incorporation | |
