Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 13, 2004 (2 decades ago) |
| Company Number | 93034 |
| Universal Entity Code | 7801-9670-5770-7625 |
| Record last updated | Sunday, August 24, 2014 1:14:25 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2014 | Jan 11, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 16, 2014 | Jan 11, 2014 | Liquidator's statement of account | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Notice of appointment of liquidator | |
| Registry | Nov 29, 2012 | Nov 21, 2012 | Annual return for the year 2012 | |
| Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2010 | |
| Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2009 | |
| Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Mar 17, 2011 | Mar 9, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 6, 2011 | Dec 22, 2010 | Annual return for the year 2010 | |
| Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
| Registry | Oct 29, 2009 | Oct 22, 2009 | Particulars of directors and secretaries | |
| Registry | May 28, 2009 | May 22, 2009 | Notice of change of situation of registered office | |
| Financials | Jan 15, 2009 | Jan 8, 2009 | Annual filing of accounts | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
| Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
| Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts 556... | |
| Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Annual return for the year 2006 | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Annual return for the year 2005 | |
| Registry | Mar 2, 2006 | Feb 21, 2006 | Particulars of directors and secretaries | |
| Registry | Oct 21, 2004 | Oct 13, 2004 | Memorandum of association | |
| Registry | Oct 21, 2004 | Oct 13, 2004 | Articles of association | |
| Registry | Oct 21, 2004 | Oct 13, 2004 | Declaration of compliance | |
| Registry | Oct 21, 2004 | Oct 13, 2004 | Notice of situation of registered office | |
| Registry | Oct 21, 2004 | Oct 13, 2004 | Statement of nominal share capital | |
| Registry | Oct 21, 2004 | Oct 13, 2004 | Duplicate of certificate of incorporation | |
