Extended Company Report |
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, August 29, 2003 (2 decades ago) |
Company Number | 89094 |
Universal Entity Code | 0903-8712-3500-9251 |
Record last updated | Sunday, August 24, 2014 5:07:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 22, 2010 | Apr 14, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Liquidator's statement of account | |
Registry | Mar 4, 2010 | Feb 25, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Mar 4, 2010 | Feb 25, 2010 | Notice of appointment of liquidator | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Members voluntary winding up declaration of solvency 77... | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Annual return for the year 2005 | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2004 | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Particulars of directors and secretaries | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Notice of change of situation of registered office | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries 71... | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Special resolution amending name | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Amended memorandum of association | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Amended articles of association | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Duplicate certificate of change of name | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Memorandum of association | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Articles of association | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Declaration of compliance | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Notice of situation of registered office | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Statement of nominal share capital | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Duplicate of certificate of incorporation |