Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, February 1, 2001 (2 decades ago) |
| Company Number | 78829 |
| Universal Entity Code | 1711-0863-8600-3175 |
| Record last updated | Monday, August 25, 2014 2:21:43 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 10, 2009 | Sep 1, 2009 | Return of final winding up meeting by the liquidator | |
| Registry | Sep 10, 2009 | Sep 1, 2009 | Liquidator's statement of account | |
| Registry | Jun 11, 2009 | Jun 1, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Jun 11, 2009 | Jun 1, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 11, 2009 | Jun 1, 2009 | Notice of appointment of liquidator | |
| Registry | Sep 13, 2007 | Sep 6, 2007 | Annual return for the year 2007 | |
| Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2006 | |
| Registry | Dec 7, 2006 | Nov 27, 2006 | Annual return for the year 2005 | |
| Registry | Jun 30, 2005 | Jun 20, 2005 | Letter of substitution | |
| Registry | Jun 30, 2005 | Jun 20, 2005 | Substituted return of particulars of directors | |
| Registry | Jun 16, 2005 | Jun 7, 2005 | Letter of substitution | |
| Registry | Jun 16, 2005 | Jun 7, 2005 | Substituted return of particulars of directors | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
| Financials | Sep 9, 2004 | Aug 31, 2004 | Annual filing of accounts | |
| Registry | Sep 2, 2004 | Aug 27, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2003 | Nov 11, 2003 | Annual return for the year 2003 | |
| Registry | Nov 20, 2003 | Nov 11, 2003 | Annual return for the year 2002 | |
| Registry | Aug 14, 2003 | Aug 4, 2003 | Particulars of directors and secretaries | |
| Registry | Aug 7, 2003 | Jul 29, 2003 | Annual return for the year 2002 | |
| Registry | May 3, 2001 | Apr 23, 2001 | Return of allotments | |
| Registry | May 3, 2001 | Apr 23, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 8, 2001 | Feb 1, 2001 | Memorandum of association | |
| Registry | Feb 8, 2001 | Feb 1, 2001 | Articles of association | |
| Registry | Feb 8, 2001 | Feb 1, 2001 | Declaration of compliance | |
| Registry | Feb 8, 2001 | Feb 1, 2001 | Notice of situation of registered office | |
| Registry | Feb 8, 2001 | Feb 1, 2001 | Statement of nominal share capital | |
| Registry | Feb 8, 2001 | Feb 1, 2001 | Duplicate of certificate of incorporation | |
