Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, February 13, 2003 (2 decades ago) |
| Company Number | 87475 |
| Universal Entity Code | 1710-4307-7378-4916 |
| Record last updated | Sunday, August 24, 2014 6:28:36 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2006 | Oct 20, 2006 | Return of final winding up meeting by the liquidator | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Liquidator's statement of account | |
| Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
| Registry | Jun 8, 2006 | May 30, 2006 | Members voluntary winding up declaration of solvency | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of appointment of liquidator | |
| Registry | Apr 7, 2005 | Mar 29, 2005 | Annual return for the year 2005 | |
| Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Voluntary return of members | |
| Registry | Nov 20, 2003 | Nov 15, 2003 | Voluntary return of members 840... | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Letter of substitution | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Substituted return of particulars of directors | |
| Registry | Aug 21, 2003 | Aug 11, 2003 | Particulars of directors and secretaries | |
| Registry | Jun 12, 2003 | Jun 4, 2003 | Return of allotments | |
| Registry | Jun 12, 2003 | Jun 2, 2003 | Special resolution amending articles of association | |
| Registry | Jun 12, 2003 | Jun 2, 2003 | Amended articles of association | |
| Registry | Jun 5, 2003 | May 29, 2003 | Resolution redesignating share capital | |
| Registry | Jun 5, 2003 | May 29, 2003 | Notice to redesignate share capital | |
| Registry | Jun 5, 2003 | May 29, 2003 | Amended memorandum of association | |
| Registry | May 29, 2003 | May 19, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 20, 2003 | Feb 13, 2003 | Memorandum of association | |
| Registry | Feb 20, 2003 | Feb 13, 2003 | Articles of association | |
| Registry | Feb 20, 2003 | Feb 13, 2003 | Declaration of compliance | |
| Registry | Feb 20, 2003 | Feb 13, 2003 | Notice of situation of registered office | |
| Registry | Feb 20, 2003 | Feb 13, 2003 | Statement of nominal share capital | |
| Registry | Feb 20, 2003 | Feb 13, 2003 | Duplicate of certificate of incorporation | |
