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 | Monday, June 24, 2002 (2 decades ago) |
Company Number | 85190 |
Universal Entity Code | 0956-0347-3219-4689 |
Record last updated | Sunday, August 24, 2014 8:52:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 10, 2009 | Nov 30, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Liquidator's statement of account | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Members voluntary winding up declaration of solvency 63... | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Notice of appointment of liquidator | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Particulars of directors and secretaries | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Particulars of directors and secretaries 70... | |
Financials | Jul 30, 2009 | Jul 21, 2009 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts 154... | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 14, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 14, 2006 | Annual filing of accounts 410... | |
Financials | Jun 22, 2006 | Jun 14, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 14, 2006 | Annual filing of accounts 412... | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Annual return for the year 2005 | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Return of allotments | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Memorandum of association | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Articles of association | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Declaration of compliance | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Notice of situation of registered office | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Statement of nominal share capital | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Duplicate of certificate of incorporation |