Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 14, 2003 (2 decades ago) |
| Company Number | 87681 |
| Universal Entity Code | 5113-1224-9162-8246 |
| Record last updated | Sunday, August 24, 2014 6:17:45 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2010 | Jun 24, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Jul 1, 2010 | Jun 24, 2010 | Liquidator's statement of account | |
| Registry | Jul 1, 2010 | Jun 24, 2010 | Memorandum of satisfaction | |
| Registry | Jul 1, 2010 | Jun 24, 2010 | Certificate of satisfaction | |
| Registry | May 27, 2010 | May 17, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | May 27, 2010 | May 17, 2010 | Notice to registrar of special resolution to wind up | |
| Registry | May 27, 2010 | May 17, 2010 | Notice of appointment of liquidator | |
| Registry | May 27, 2010 | May 17, 2010 | Notice of change of situation of registered office | |
| Registry | Feb 4, 2010 | Jan 28, 2010 | Special resolution amending memorandum and articles of association | |
| Registry | Feb 4, 2010 | Jan 28, 2010 | Amended memorandum of association | |
| Registry | Feb 4, 2010 | Jan 28, 2010 | Amended articles of association | |
| Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
| Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
| Registry | Feb 19, 2009 | Feb 12, 2009 | Annual return for the year 2008 | |
| Financials | Oct 9, 2008 | Oct 2, 2008 | Annual filing of accounts | |
| Financials | Jun 5, 2008 | May 30, 2008 | Annual filing of accounts 341... | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
| Registry | Jan 3, 2008 | Dec 18, 2007 | Particulars of directors and secretaries | |
| Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
| Registry | Apr 26, 2007 | Apr 19, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2006 | |
| Financials | Dec 7, 2006 | Nov 28, 2006 | Annual filing of accounts | |
| Financials | Mar 30, 2006 | Mar 22, 2006 | Annual filing of accounts 366... | |
| Financials | Mar 30, 2006 | Mar 22, 2006 | Annual filing of accounts | |
| Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
| Registry | May 5, 2005 | Apr 27, 2005 | Annual return for the year 2004 | |
| Registry | Apr 14, 2005 | Apr 8, 2005 | Form of particulars for registration of charge | |
| Registry | Apr 14, 2005 | Apr 8, 2005 | Entry in register of charges | |
| Registry | Apr 14, 2005 | Apr 8, 2005 | Certificate of registration | |
| Registry | Apr 10, 2003 | Apr 2, 2003 | Notice of change of situation of registered office | |
| Registry | Apr 10, 2003 | Apr 2, 2003 | Particulars of directors and secretaries | |
| Registry | Apr 10, 2003 | Apr 2, 2003 | Voluntary return of members | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Memorandum of association | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Articles of association | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Declaration of compliance | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Notice of situation of registered office | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Statement of nominal share capital | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Duplicate of certificate of incorporation | |
