Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 20, 2001 (2 decades ago) |
| Company Number | 81634 |
| Universal Entity Code | 4811-7374-4812-7036 |
| Record last updated | Monday, August 25, 2014 12:30:33 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 15, 2008 | May 7, 2008 | Return of final winding up meeting by the liquidator | |
| Registry | May 15, 2008 | May 7, 2008 | Liquidator's statement of account | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Voluntary return of members | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Notice of appointment of liquidator | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Return of allotments | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Resolution increasing nominal share capital | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Notice of increase of nominal share capital | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Statement of increase of nominal share capital | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Amended memorandum of association | |
| Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
| Financials | Aug 30, 2007 | Aug 23, 2007 | Annual filing of accounts | |
| Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
| Financials | Jan 25, 2007 | Jan 17, 2007 | Annual filing of accounts | |
| Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
| Financials | Dec 22, 2005 | Dec 16, 2005 | Annual filing of accounts | |
| Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
| Financials | Sep 2, 2004 | Aug 24, 2004 | Annual filing of accounts | |
| Registry | Mar 4, 2004 | Feb 25, 2004 | Annual return for the year 2003 | |
| Registry | Aug 23, 2001 | Aug 16, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 23, 2001 | Aug 15, 2001 | Return of allotments | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Memorandum of association | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Articles of association | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Declaration of compliance | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Notice of situation of registered office | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Statement of nominal share capital | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Duplicate of certificate of incorporation | |
