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 | Wednesday, August 29, 2001 (2 decades ago) |
Company Number | 82217 |
Universal Entity Code | 5776-8158-9298-8066 |
Record last updated | Wednesday, February 24, 2016 12:24:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 12, 2015 | Nov 5, 2015 | Liquidator's statement of account | |
Registry | Nov 12, 2015 | Nov 5, 2015 | Return of final winding-up meeting | |
Registry | Mar 5, 2015 | Feb 25, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 5, 2015 | Feb 25, 2015 | Notice of appointment of liquidator | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Declaration of solvency | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Return of allotment of shares | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Resolution increasing nominal share capital | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Notice of increase of nominal share capital | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Statement of increase of nominal share capital | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Amended memorandum of association | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Return of members, and of any change therein | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts 132... | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Annual return for the year 2004 | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts 393... | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts 394... | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Notice of change of situation of registered office | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 21, 2004 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Return of allotments | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Memorandum of association | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Articles of association | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Declaration of compliance | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Notice of situation of registered office | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Statement of nominal share capital | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Duplicate of certificate of incorporation |