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 | Friday, May 12, 2000 (3 decades ago) |
Company Number | 74931 |
Universal Entity Code | 4938-6294-6599-8570 |
Record last updated | Monday, August 25, 2014 4:51:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 4, 2010 | Oct 27, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Nov 4, 2010 | Oct 27, 2010 | Liquidator's statement of account | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Notice of appointment of liquidator | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Members voluntary winding up declaration of solvency 85... | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Return of share transfer | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Memorandum of satisfaction | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Certificate of satisfaction | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Particulars of directors and secretaries | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts 665... | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts 666... | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts 667... | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 8, 2007 | Return of allotments | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2006 | |
Registry | May 10, 2007 | May 4, 2007 | Application for leave to file return of allotments out of time | |
Registry | May 10, 2007 | May 4, 2007 | Affidavit in suport of application | |
Registry | May 10, 2007 | May 4, 2007 | Order by registrar to file return of allotments out of time | |
Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2005 | |
Registry | May 3, 2007 | Apr 27, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 27, 2007 | Particulars of directors and secretaries 607... | |
Registry | May 3, 2007 | Apr 27, 2007 | Notice of change of situation of registered office | |
Registry | May 3, 2007 | Apr 27, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 27, 2007 | Particulars of directors and secretaries 608... | |
Registry | May 3, 2007 | Apr 27, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 27, 2007 | Resolution increasing nominal share capital | |
Registry | May 3, 2007 | Apr 27, 2007 | Notice of increase of nominal share capital | |
Registry | May 3, 2007 | Apr 27, 2007 | Statement of increase of nominal share capital | |
Registry | May 3, 2007 | Apr 27, 2007 | Amended memorandum of association | |
Registry | May 3, 2007 | Apr 27, 2007 | Amended articles of association | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Annual return for the year 2004 | |
Registry | May 27, 2004 | May 19, 2004 | Notice of situation of registered office | |
Registry | May 27, 2004 | May 19, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
Registry | Oct 18, 2001 | Oct 8, 2001 | Certificate of registration | |
Registry | Oct 18, 2001 | Oct 8, 2001 | Form of particulars for registration of charge | |
Registry | Oct 18, 2001 | Oct 8, 2001 | Entry in register of charges | |
Registry | Jul 20, 2000 | Jul 13, 2000 | Return of allotments | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 12, 2000 | Memorandum of association | |
Registry | May 18, 2000 | May 12, 2000 | Articles of association | |
Registry | May 18, 2000 | May 12, 2000 | Declaration of compliance | |
Registry | May 18, 2000 | May 12, 2000 | Notice of situation of registered office | |
Registry | May 18, 2000 | May 12, 2000 | Statement of nominal share capital | |
Registry | May 18, 2000 | May 12, 2000 | Duplicate of certificate of incorporation |