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 | Wednesday, June 8, 2005 (2 decades ago) |
Company Number | 94788 |
Universal Entity Code | 0448-7143-4171-2476 |
Record last updated | Sunday, August 17, 2014 11:10:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 18, 2009 | Jun 10, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Liquidator's statement of account | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Members voluntary winding up declaration of solvency 420... | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Notice of appointment of liquidator | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Notice of redemption of share | |
Financials | Jun 12, 2008 | Jun 5, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Notice of redemption of share | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Notice of redemption of share 359... | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Special resolution amending articles of association | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Amended articles of association | |
Registry | Aug 30, 2007 | Aug 23, 2007 | Special resolution amending memorandum of association | |
Registry | Aug 30, 2007 | Aug 23, 2007 | Amended memorandum of association | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Return of allotments | |
Registry | May 17, 2007 | May 11, 2007 | Particulars of directors and secretaries | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Return of allotments | |
Registry | May 25, 2006 | May 17, 2006 | Return of allotments 363... | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Notice of change of situation of registered office | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Return of allotments | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Application for rectification | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Particulars of directors and secretaries | |
Registry | Jan 12, 2006 | Jan 6, 2006 | Notice of change of situation of registered office | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Return of allotments | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Substituted return of particulars of directors | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Letter of substitution | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Voluntary return of members | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Particulars of directors and secretaries | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Return of allotments | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Resolution increasing nominal share capital | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Notice of increase of nominal share capital | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Statement of increase of nominal share capital | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Amended memorandum of association | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Amended articles of association | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Resolution to convert into another currency | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Notice to convert into another currency | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Amended memorandum of association | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Memorandum of association | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Articles of association | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Declaration of compliance | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Notice of situation of registered office | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Statement of nominal share capital | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Duplicate of certificate of incorporation |