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 | Friday, February 8, 2002 (2 decades ago) |
Company Number | 83896 |
Universal Entity Code | 8143-1950-8830-5853 |
Record last updated | Sunday, August 24, 2014 10:11:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2010 | Nov 26, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Liquidator's statement of account | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Notice of appointment of liquidator | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Members voluntary winding up declaration of solvency 610... | |
Registry | Jul 30, 2009 | Jul 24, 2009 | Particulars of directors and secretaries | |
Financials | Jul 9, 2009 | Jul 2, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jul 2, 2009 | Annual filing of accounts 365... | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Oct 31, 2007 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Voluntary return of members | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Notice of redemption of share | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Voluntary return of members | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Return of allotments | |
Registry | Sep 6, 2007 | Aug 28, 2007 | Particulars of directors and secretaries | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Particulars of directors and secretaries 117... | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Annual return for the year 2006 | |
Financials | Nov 16, 2006 | Nov 7, 2006 | Annual filing of accounts | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts 712... | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Notice of redemption of share | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Return of allotments | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
Financials | Sep 2, 2004 | Aug 26, 2004 | Annual filing of accounts | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Notice of redemption of share | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Return of allotments | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Notice of redemption of share | |
Registry | Jul 1, 2004 | Jun 22, 2004 | Notice of redemption of share 129... | |
Registry | Jul 1, 2004 | Jun 22, 2004 | Notice of redemption of share | |
Registry | Jul 1, 2004 | Jun 22, 2004 | Return of allotments | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 16, 2003 | Return of allotments | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 10, 2002 | Return of allotments | |
Registry | Dec 19, 2002 | Dec 10, 2002 | Notice of redemption of share | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Voluntary return of members | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Notice of redemption of share | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Notice of redemption of share 221... | |
Registry | May 16, 2002 | May 7, 2002 | Amended articles of association | |
Registry | May 16, 2002 | May 7, 2002 | Resolution redesignating share capital | |
Registry | May 16, 2002 | May 7, 2002 | Notice to redesignate share capital | |
Registry | May 16, 2002 | May 7, 2002 | Amended memorandum of association | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Return of allotments | |
Registry | Mar 7, 2002 | Feb 26, 2002 | Particulars of directors and secretaries | |
Registry | Feb 28, 2002 | Feb 21, 2002 | Particulars of directors and secretaries 337... | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Memorandum of association | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Articles of association | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Declaration of compliance | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Notice of situation of registered office | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Statement of nominal share capital | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Duplicate of certificate of incorporation |