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 | Wednesday, July 13, 2005 (2 decades ago) |
Company Number | 94959 |
Universal Entity Code | 6650-6869-6434-0813 |
Record last updated | Wednesday, August 20, 2014 3:36:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 13, 2014 | Mar 6, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Liquidator's statement of account | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Notice of appointment of liquidator | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Members voluntary winding up declaration of solvency 536... | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Particulars of directors and secretaries | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 14, 2013 | Nov 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Financials | Feb 17, 2011 | Feb 9, 2011 | Annual filing of accounts | |
Financials | Feb 17, 2011 | Feb 9, 2011 | Annual filing of accounts 296... | |
Financials | Feb 17, 2011 | Feb 9, 2011 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Letter of substitution | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Substituted annual return for the year 2006 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Aug 23, 2007 | Aug 13, 2007 | Return of allotments | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Particulars of directors and secretaries | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Return of allotments | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Return of allotments 68... | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Notice of redemption of share | |
Registry | Jun 7, 2007 | May 30, 2007 | Special resolution amending articles of association | |
Registry | Jun 7, 2007 | May 30, 2007 | Amended articles of association | |
Registry | May 31, 2007 | May 23, 2007 | Particulars of directors and secretaries | |
Financials | Jan 11, 2007 | Jan 5, 2007 | Annual filing of accounts | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts 677... | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Return of allotments | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Notice of redemption of share | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Return of allotments | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Special resolution amending articles of association | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Amended articles of association | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Notice of redemption of share | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Special resolution amending articles of association | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Amended articles of association | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Return of allotments | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 18, 2006 | Notice of redemption of share | |
Registry | May 25, 2006 | May 17, 2006 | Application for leave to file return of allotments out of time | |
Registry | May 25, 2006 | May 17, 2006 | Affidavit in suport of application | |
Registry | May 25, 2006 | May 17, 2006 | Order by registrar to file return of allotments out of time | |
Registry | May 25, 2006 | May 17, 2006 | Return of allotments | |
Registry | May 25, 2006 | May 16, 2006 | Resolution increasing nominal share capital | |
Registry | May 25, 2006 | May 16, 2006 | Notice of increase of nominal share capital | |
Registry | May 25, 2006 | May 16, 2006 | Statement of increase of nominal share capital | |
Registry | May 25, 2006 | May 16, 2006 | Amended memorandum of association | |
Registry | May 25, 2006 | May 16, 2006 | Amended articles of association | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Return of allotments | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Return of allotments 358... | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Return of allotments | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Resolution increasing nominal share capital | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Notice of increase of nominal share capital | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Statement of increase of nominal share capital | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Amended memorandum of association | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Voluntary return of members | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Return of allotments | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Return of allotments 522... | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Memorandum of association | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Articles of association | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Declaration of compliance | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Notice of situation of registered office | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Statement of nominal share capital | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Duplicate of certificate of incorporation |