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 | Tuesday, April 3, 2001 (2 decades ago) |
Company Number | 79800 |
Universal Entity Code | 6584-6254-3649-6002 |
Record last updated | Monday, August 25, 2014 1:36:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 31, 2008 | Jan 21, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Liquidator's statement of account | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Notice of appointment of liquidator | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Notice of change of situation of registered office | |
Registry | Jul 12, 2007 | Jul 2, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | May 30, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Voluntary return of members | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Voluntary return of members 70... | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Voluntary return of members | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Substituted return of particulars of directors | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Letter of substitution | |
Financials | Aug 18, 2005 | Aug 8, 2005 | Annual filing of accounts | |
Financials | Aug 18, 2005 | Aug 8, 2005 | Annual filing of accounts 122... | |
Financials | Aug 18, 2005 | Aug 8, 2005 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Voluntary return of members | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Particulars of directors and secretaries | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Particulars of directors and secretaries 229... | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Particulars of directors and secretaries | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Registry | May 15, 2003 | May 6, 2003 | Letter of substitution | |
Registry | May 15, 2003 | May 6, 2003 | Substituted annual return for the year 2003 | |
Registry | May 15, 2003 | May 6, 2003 | Return of allotments | |
Registry | May 15, 2003 | May 6, 2003 | Letter of substitution | |
Registry | May 15, 2003 | May 6, 2003 | Substituted annual return for the year 2003 | |
Registry | May 15, 2003 | May 6, 2003 | Application for rectification | |
Registry | May 15, 2003 | May 5, 2003 | Annual return for the year 2003 | |
Registry | May 15, 2003 | May 5, 2003 | Notice of change of situation of registered office | |
Registry | May 15, 2003 | May 5, 2003 | Particulars of directors and secretaries | |
Registry | May 15, 2003 | May 7, 2003 | Voluntary return of members | |
Registry | May 2, 2003 | Apr 23, 2003 | Annual return for the year 2003 | |
Registry | May 2, 2003 | Apr 23, 2003 | Annual return for the year 2003 169... | |
Registry | Oct 31, 2002 | Oct 21, 2002 | Annual return for the year 2002 | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Letter of substitution | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Return of allotments | |
Registry | Jun 7, 2001 | May 30, 2001 | Particulars of directors and secretaries | |
Registry | May 3, 2001 | Apr 25, 2001 | Particulars of directors and secretaries 368... | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Memorandum of association | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Articles of association | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Declaration of compliance | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Notice of situation of registered office | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Statement of nominal share capital | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Duplicate of certificate of incorporation |