Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 9, 2000 (3 decades ago) |
| Company Number | 73073 |
| Universal Entity Code | 5417-2983-7310-9027 |
| Record last updated | Friday, April 17, 2015 11:00:11 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 23, 2014 | Oct 16, 2014 | Return of final winding-up meeting | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Liquidator's statement of account | |
| Registry | Mar 28, 2013 | Mar 22, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 28, 2013 | Mar 22, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 28, 2013 | Mar 22, 2013 | Notice of appointment of liquidator | |
| Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
| Registry | Jul 21, 2011 | Jul 15, 2011 | Annual return for the year 2011 | |
| Financials | Jan 13, 2011 | Jan 6, 2011 | Annual filing of accounts | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Particulars of directors and secretaries | |
| Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Annual return for the year 2010 | |
| Registry | Jun 3, 2010 | May 28, 2010 | Particulars of directors and secretaries | |
| Financials | Jan 14, 2010 | Jan 7, 2010 | Annual filing of accounts | |
| Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
| Registry | Nov 27, 2008 | Nov 20, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
| Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
| Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts 164... | |
| Registry | Dec 13, 2007 | Dec 5, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2007 | |
| Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
| Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
| Registry | May 12, 2005 | May 4, 2005 | Particulars of directors and secretaries | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Annual return for the year 2005 | |
| Registry | Mar 17, 2005 | Mar 11, 2005 | Special resolution filed | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
| Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
| Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2003 | Apr 11, 2003 | Annual return for the year 2003 | |
| Financials | Jan 23, 2003 | Jan 16, 2003 | Annual filing of accounts | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Annual return for the year 2002 | |
| Registry | Apr 12, 2001 | Apr 4, 2001 | Annual return for the year 2001 | |
| Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2001 | Jan 25, 2001 | Particulars of directors and secretaries 614... | |
| Registry | Feb 24, 2000 | Feb 16, 2000 | Return of allotments | |
| Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors | |
| Registry | Feb 17, 2000 | Feb 9, 2000 | Memorandum of association | |
| Registry | Feb 17, 2000 | Feb 9, 2000 | Articles of association | |
| Registry | Feb 17, 2000 | Feb 9, 2000 | Declaration of compliance | |
| Registry | Feb 17, 2000 | Feb 9, 2000 | Notice of situation of registered office | |
| Registry | Feb 17, 2000 | Feb 9, 2000 | Statement of nominal share capital | |
| Registry | Feb 17, 2000 | Feb 9, 2000 | Duplicate of certificate of incorporation | |
