Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, August 13, 2004 (2 decades ago) |
Company Number | 92542 |
Universal Entity Code | 7276-9502-6089-5108 |
Record last updated | Sunday, August 24, 2014 1:44:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 18, 2011 | Aug 9, 2011 | Notice of appointment of liquidator | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Members voluntary winding up declaration of solvency 90... | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Notice to registrar of special resolution to wind up | |
Financials | Mar 17, 2011 | Mar 11, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 11, 2011 | Annual filing of accounts 558... | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Financials | Aug 6, 2009 | Jul 29, 2009 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 29, 2009 | Annual filing of accounts 259... | |
Financials | Aug 6, 2009 | Jul 29, 2009 | Annual filing of accounts | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Annual return for the year 2007 | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Notice of redemption of share | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Annual return for the year 2005 | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Return of allotments | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Resolution increasing and consolidating nominal share capital | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Notice of increase and consolidation of nominal share capital | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Statement of increase and consolidation of nominal share capital | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Amended memorandum of association | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Amended articles of association | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Return of share transfer | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Particulars of directors and secretaries | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Particulars of directors and secretaries 381... | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Memorandum of association | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Articles of association | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Declaration of compliance | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Notice of situation of registered office | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Statement of nominal share capital | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Duplicate of certificate of incorporation |