Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, March 31, 2004 (2 decades ago) |
| Company Number | 90996 |
| Universal Entity Code | 8292-2072-9804-1125 |
| Record last updated | Friday, April 17, 2015 10:36:28 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2015 | Mar 25, 2015 | Liquidator's statement of account | |
| Registry | Apr 2, 2015 | Mar 25, 2015 | Return of final winding-up meeting | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Memorandum of satisfaction | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Certificate of satisfaction | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Declaration of solvency | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Notice of appointment of liquidator | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2014 | |
| Financials | Jun 19, 2014 | Jun 12, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
| Financials | Dec 5, 2013 | Nov 25, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
| Registry | Nov 29, 2012 | Nov 19, 2012 | Annual return for the year 2012 | |
| Financials | Sep 20, 2012 | Sep 14, 2012 | Annual filing of accounts year ending 2012 | |
| Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
| Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
| Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
| Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts 165... | |
| Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts | |
| Financials | Feb 18, 2010 | Feb 8, 2010 | Annual filing of accounts 68... | |
| Financials | Feb 18, 2010 | Feb 8, 2010 | Annual filing of accounts | |
| Financials | Feb 18, 2010 | Feb 8, 2010 | Annual filing of accounts 69... | |
| Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Annual return for the year 2008 | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Form of particulars for registration of charge | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Entry in register of charges | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Certificate of registration | |
| Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
| Registry | Dec 9, 2004 | Nov 30, 2004 | Return of allotments | |
| Registry | Dec 9, 2004 | Nov 30, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Memorandum of association | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Articles of association | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Declaration of compliance | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Notice of situation of registered office | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Statement of nominal share capital | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Duplicate of certificate of incorporation | |
