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, March 18, 2005 (2 decades ago) |
Company Number | 94420 |
Universal Entity Code | 1994-7851-3170-6053 |
Record last updated | Monday, August 18, 2014 3:24:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 28, 2012 | Jun 21, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Jun 28, 2012 | Jun 21, 2012 | Liquidator's statement of account | |
Registry | May 10, 2012 | May 2, 2012 | Memorandum of satisfaction | |
Registry | May 10, 2012 | May 2, 2012 | Memorandum of satisfaction 71... | |
Registry | May 10, 2012 | May 2, 2012 | Memorandum of satisfaction | |
Registry | May 10, 2012 | May 2, 2012 | Memorandum of satisfaction 72... | |
Registry | May 10, 2012 | May 2, 2012 | Memorandum of satisfaction | |
Registry | May 10, 2012 | May 2, 2012 | Certificate of satisfaction | |
Registry | May 10, 2012 | May 2, 2012 | Certificate of satisfaction 73... | |
Registry | May 10, 2012 | May 2, 2012 | Certificate of satisfaction | |
Registry | May 10, 2012 | May 2, 2012 | Certificate of satisfaction 74... | |
Registry | May 10, 2012 | May 2, 2012 | Certificate of satisfaction | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Notice of appointment of liquidator | |
Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2010 | |
Financials | Apr 15, 2010 | Apr 6, 2010 | Annual filing of accounts | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Voluntary return of members | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Annual return for the year 2009 | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Form of particulars for registration of charge | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Form of particulars for registration of charge 240... | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Form of particulars for registration of charge | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Entry in register of charges | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Entry in register of charges 241... | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Entry in register of charges | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Certificate of registration | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Certificate of registration 242... | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Certificate of registration | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Voluntary return of members | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Voluntary return of members 204... | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Form of particulars for registration of charge | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Entry in register of charges | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Certificate of registration | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Voluntary return of members | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Letter of substitution | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Substituted annual return for the year 2007 | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Voluntary return of members | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Special resolution amending name | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Amended memorandum of association | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Amended articles of association | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Duplicate certificate of change of name | |
Registry | Jul 12, 2007 | Jul 2, 2007 | Annual return for the year 2007 | |
Registry | Dec 14, 2006 | Dec 7, 2006 | Form of particulars for registration of charge | |
Registry | Dec 14, 2006 | Dec 7, 2006 | Entry in register of charges | |
Registry | Dec 14, 2006 | Dec 7, 2006 | Certificate of registration | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Letter of substitution | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Substituted return of particulars of directors | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Voluntary return of members | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Voluntary return of members 220... | |
Registry | May 18, 2006 | May 11, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 8, 2006 | Particulars of directors and secretaries | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Special resolution amending name | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Amended memorandum of association | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Amended articles of association | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Duplicate certificate of change of name | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Particulars of directors and secretaries | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Memorandum of association | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Articles of association | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Declaration of compliance | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Notice of situation of registered office | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Statement of nominal share capital | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Duplicate of certificate of incorporation |