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, November 29, 2001 (2 decades ago) |
Company Number | 83366 |
Universal Entity Code | 2297-4101-3374-8928 |
Record last updated | Sunday, August 24, 2014 11:02:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 25, 2004 | Mar 19, 2004 | Return of final winding up meeting by the liquidator | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Liquidator's statement of account | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Notice of change of situation of registered office | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Voluntary return of members | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Memorandum of satisfaction | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Memorandum of satisfaction 218... | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Certificate of satisfaction | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Certificate of satisfaction 219... | |
Registry | Aug 1, 2002 | Jul 25, 2002 | Memorandum of satisfaction | |
Registry | Aug 1, 2002 | Jul 25, 2002 | Certificate of satisfaction | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Particulars of directors and secretaries | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Particulars of directors and secretaries 328... | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Form of particulars for registration of charge | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Form of particulars for registration of charge 441... | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Entry in register of charges | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Entry in register of charges 442... | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Form of particulars for registration of charge | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Entry in register of charges | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Letter of substitution | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Substituted voluntary return of members | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Voluntary return of members | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Voluntary return of members 295... | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Voluntary return of members | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Special resolution amending memorandum of association | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Amended memorandum of association | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Return of allotments | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Particulars of directors and secretaries | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Memorandum of association | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Articles of association | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Declaration of compliance | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Notice of situation of registered office | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Statement of nominal share capital | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Duplicate of certificate of incorporation |