Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 14, 2001 (2 decades ago) |
| Company Number | 81958 |
| Universal Entity Code | 5398-1596-3300-4092 |
| Record last updated | Monday, August 25, 2014 12:08:55 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2009 | Mar 3, 2009 | Return of final winding up meeting by the liquidator | |
| Registry | Mar 12, 2009 | Mar 3, 2009 | Liquidator's statement of account | |
| Registry | Feb 5, 2009 | Jan 29, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Feb 5, 2009 | Jan 29, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Feb 5, 2009 | Jan 29, 2009 | Notice of appointment of liquidator | |
| Financials | Dec 18, 2008 | Dec 9, 2008 | Annual filing of accounts | |
| Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
| Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
| Registry | Sep 6, 2007 | Aug 29, 2007 | Annual return for the year 2007 | |
| Financials | Jan 11, 2007 | Jan 4, 2007 | Annual filing of accounts | |
| Registry | Sep 14, 2006 | Sep 5, 2006 | Annual return for the year 2006 | |
| Registry | Mar 2, 2006 | Feb 21, 2006 | Annual return for the year 2005 | |
| Financials | Dec 15, 2005 | Dec 7, 2005 | Annual filing of accounts | |
| Financials | Dec 23, 2004 | Dec 15, 2004 | Annual filing of accounts 271... | |
| Financials | Dec 23, 2004 | Dec 15, 2004 | Annual filing of accounts | |
| Financials | Dec 23, 2004 | Dec 15, 2004 | Annual filing of accounts 272... | |
| Registry | Nov 11, 2004 | Nov 5, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
| Registry | Mar 20, 2003 | Mar 15, 2003 | Particulars of directors and secretaries | |
| Registry | Mar 13, 2003 | Mar 5, 2003 | Special resolution amending name | |
| Registry | Mar 13, 2003 | Mar 5, 2003 | Amended memorandum of association | |
| Registry | Mar 13, 2003 | Mar 5, 2003 | Amended articles of association | |
| Registry | Mar 13, 2003 | Mar 5, 2003 | Duplicate certificate of change of name | |
| Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
| Registry | Aug 30, 2001 | Aug 22, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Memorandum of association | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Articles of association | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Declaration of compliance | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Notice of situation of registered office | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Statement of nominal share capital | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Duplicate of certificate of incorporation | |
