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, December 12, 2001 (2 decades ago) |
Company Number | 83474 |
Universal Entity Code | 5872-7832-7218-4131 |
Record last updated | Sunday, August 24, 2014 10:51:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Liquidator's statement of account | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Notice of appointment of liquidator | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Memorandum of satisfaction | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Memorandum of satisfaction 59... | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Memorandum of satisfaction | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Certificate of satisfaction | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Certificate of satisfaction 60... | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Certificate of satisfaction | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Particulars of directors and secretaries | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Voluntary return of members | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Return of allotments | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Resolution increasing nominal share capital | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Notice of increase of nominal share capital | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Statement of increase of nominal share capital | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Amended memorandum of association | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Particulars of directors and secretaries 204... | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Particulars of directors and secretaries | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Feb 2, 2008 | Annual return for the year 2007 | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Annual return for the year 2006 | |
Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Particulars of directors and secretaries | |
Registry | May 17, 2007 | May 10, 2007 | Voluntary return of members | |
Registry | May 10, 2007 | May 3, 2007 | Particulars of directors and secretaries | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Particulars of directors and secretaries 688... | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Notice of change of situation of registered office | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Voluntary return of members | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Return of allotments | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Resolution increasing nominal share capital | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Notice of increase of nominal share capital | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Statement of increase of nominal share capital | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Amended memorandum of association | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Notice of change of situation of registered office | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Voluntary return of members | |
Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
Registry | May 4, 2006 | Apr 25, 2006 | Voluntary return of members | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Particulars of directors and secretaries | |
Financials | Mar 9, 2006 | Mar 4, 2006 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Mar 4, 2006 | Annual filing of accounts 572... | |
Financials | Mar 9, 2006 | Mar 4, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Special resolution filed | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Form of particulars for registration of charge | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Entry in register of charges | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Certificate of registration | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Letter of substitution | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Substituted return of particulars of directors | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Particulars of directors and secretaries | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Voluntary return of members | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Form of particulars for registration of charge | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Entry in register of charges | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Certificate of registration | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Form of particulars for registration of charge | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Entry in register of charges | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Certificate of registration | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Amended articles of association | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Special resolution amending articles of association | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Special resolution amending articles of association 88... | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Amended articles of association | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Voluntary return of members | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Notice of change of situation of registered office | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Particulars of directors and secretaries 750... | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Memorandum of association | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Articles of association | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Declaration of compliance | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Notice of situation of registered office | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Statement of nominal share capital | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Duplicate of certificate of incorporation |