Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 10, 2005 (2 decades ago) |
| Company Number | 93761 |
| Universal Entity Code | 8279-7220-7737-3518 |
| Record last updated | Monday, August 18, 2014 6:25:52 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2014 | Jun 10, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 19, 2014 | Jun 10, 2014 | Liquidator's statement of account | |
| Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Dec 19 2013 | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Any document filed by the liquidator | |
| Registry | May 30, 2013 | May 23, 2013 | Notice of appointment of liquidator | |
| Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
| Registry | Apr 25, 2013 | Apr 16, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 25, 2013 | Apr 16, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
| Registry | Sep 1, 2011 | Aug 26, 2011 | Particulars of directors and secretaries | |
| Registry | Jun 23, 2011 | Jun 17, 2011 | Particulars of directors and secretaries 330... | |
| Registry | May 12, 2011 | May 3, 2011 | Particulars of directors and secretaries | |
| Registry | May 12, 2011 | May 3, 2011 | Notice of change of situation of registered office | |
| Financials | Mar 10, 2011 | Mar 1, 2011 | Annual filing of accounts | |
| Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2011 | |
| Financials | Oct 21, 2010 | Oct 15, 2010 | Annual filing of accounts | |
| Registry | Oct 21, 2010 | Oct 14, 2010 | Voluntary return of members | |
| Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
| Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts | |
| Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts 477... | |
| Registry | Mar 12, 2009 | Mar 6, 2009 | Annual return for the year 2009 | |
| Registry | Feb 7, 2008 | Feb 2, 2008 | Annual return for the year 2008 | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Particulars of directors and secretaries | |
| Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
| Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2007 | |
| Registry | Mar 9, 2006 | Mar 2, 2006 | Particulars of directors and secretaries | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2006 | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Memorandum of association | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Articles of association | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Declaration of compliance | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Notice of situation of registered office | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Statement of nominal share capital | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Duplicate of certificate of incorporation | |
