Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 17, 2002 (2 decades ago) |
| Company Number | 85461 |
| Universal Entity Code | 4884-4367-2440-7198 |
| Record last updated | Sunday, August 24, 2014 8:38:32 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2010 | Nov 22, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Liquidator's statement of account | |
| Registry | Oct 21, 2010 | Oct 12, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | Oct 21, 2010 | Oct 13, 2010 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 21, 2010 | Oct 13, 2010 | Notice of appointment of liquidator | |
| Registry | Oct 21, 2010 | Oct 13, 2010 | Notice of meeting of members to receive account of liquidator | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Annual return for the year 2010 | |
| Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts | |
| Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts 504... | |
| Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts | |
| Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts 505... | |
| Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts | |
| Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts 506... | |
| Financials | Feb 4, 2010 | Jan 29, 2010 | Annual filing of accounts | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
| Registry | Mar 26, 2009 | Mar 20, 2009 | Return of allotments | |
| Registry | Mar 26, 2009 | Mar 20, 2009 | Voluntary return of members | |
| Registry | Mar 26, 2009 | Mar 19, 2009 | Application for leave to file return of allotments out of time | |
| Registry | Mar 26, 2009 | Mar 19, 2009 | Affidavit in suport of application | |
| Registry | Mar 26, 2009 | Mar 19, 2009 | Order by registrar to file return of allotments out of time | |
| Registry | Aug 14, 2008 | Aug 7, 2008 | Annual return for the year 2008 | |
| Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
| Financials | Oct 18, 2007 | Oct 11, 2007 | Annual filing of accounts 392... | |
| Registry | Aug 23, 2007 | Aug 17, 2007 | Annual return for the year 2007 | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Annual return for the year 2006 | |
| Financials | Aug 3, 2006 | Jul 28, 2006 | Annual filing of accounts | |
| Financials | Oct 13, 2005 | Oct 6, 2005 | Annual filing of accounts 336... | |
| Financials | Oct 13, 2005 | Oct 6, 2005 | Annual filing of accounts | |
| Financials | Oct 13, 2005 | Oct 6, 2005 | Annual filing of accounts 336... | |
| Registry | Sep 1, 2005 | Aug 22, 2005 | Annual return for the year 2005 | |
| Registry | Aug 25, 2005 | Aug 18, 2005 | Annual return for the year 2004 | |
| Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
| Registry | Aug 15, 2002 | Aug 5, 2002 | Particulars of directors and secretaries | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Memorandum of association | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Articles of association | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Declaration of compliance | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Notice of situation of registered office | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Statement of nominal share capital | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Duplicate of certificate of incorporation | |
