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 | Thursday, August 26, 2004 (2 decades ago) |
Company Number | 92682 |
Universal Entity Code | 5040-7043-7694-8759 |
Record last updated | Sunday, August 24, 2014 1:37:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 31, 2008 | Jan 23, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Liquidator's statement of account | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Notice of appointment of liquidator | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Members voluntary winding up declaration of solvency 514... | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Registry | Nov 15, 2007 | Nov 9, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Aug 23, 2007 | Aug 15, 2007 | Letter of substitution | |
Registry | Aug 23, 2007 | Aug 15, 2007 | Substituted return of particulars of directors | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Annual return for the year 2006 | |
Financials | Feb 8, 2007 | Feb 1, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Return of share transfer | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Notice of redemption of share | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2005 | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Special resolution amending articles of association | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Amended articles of association | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Return of allotments | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Resolution increasing nominal share capital | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Notice of increase of nominal share capital | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Statement of increase of nominal share capital | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Amended memorandum of association | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Voluntary return of members | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Resolution increasing nominal share capital | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Notice of increase of nominal share capital | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Statement of increase of nominal share capital | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Amended memorandum of association | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Amended articles of association | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Letter of substitution | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Substituted return of particulars of directors | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Return of allotments | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Special resolution amending name | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Amended memorandum of association | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Amended articles of association | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Duplicate certificate of change of name | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Memorandum of association | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Articles of association | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Declaration of compliance | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Notice of situation of registered office | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Statement of nominal share capital | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Duplicate of certificate of incorporation |