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, October 4, 2002 (2 decades ago) |
Company Number | 86159 |
Universal Entity Code | 2903-5467-1700-0193 |
Record last updated | Sunday, August 24, 2014 7:46:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 22, 2009 | Oct 12, 2009 | Notice of appointment of liquidator | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Notice of change of situation of registered office | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Court order to wind up | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Court order to appoint liquidator | |
Registry | Sep 10, 2009 | Sep 4, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Substituted return of particulars of directors | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Letter of substitution | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Notice of change of situation of registered office | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Voluntary return of members | |
Financials | Apr 30, 2009 | Apr 21, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Voluntary return of members | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Notice of change of situation of registered office | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 17, 2007 | Application for leave to file return of allotments out of time | |
Registry | May 24, 2007 | May 17, 2007 | Affidavit in suport of application | |
Registry | May 24, 2007 | May 17, 2007 | Order by registrar to file return of allotments out of time | |
Registry | May 24, 2007 | May 17, 2007 | Return of allotments | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2006 | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Resolution increasing nominal share capital | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Notice of increase of nominal share capital | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Statement of increase of nominal share capital | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Amended memorandum of association | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Notice of change of situation of registered office | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 24, 2006 | Voluntary return of members | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Particulars of directors and secretaries | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries 490... | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Form of particulars for registration of charge | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Entry in register of charges | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Certificate of registration | |
Financials | Oct 20, 2005 | Oct 11, 2005 | Annual filing of accounts | |
Financials | Oct 20, 2005 | Oct 11, 2005 | Annual filing of accounts 323... | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Letter of substitution | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Substituted annual return for the year 2003 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Voluntary return of members | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Special resolution amending name | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Amended memorandum of association | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Amended articles of association | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Duplicate certificate of change of name | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 4, 2002 | Memorandum of association | |
Registry | Oct 10, 2002 | Oct 4, 2002 | Articles of association | |
Registry | Oct 10, 2002 | Oct 4, 2002 | Declaration of compliance | |
Registry | Oct 10, 2002 | Oct 4, 2002 | Notice of situation of registered office | |
Registry | Oct 10, 2002 | Oct 4, 2002 | Statement of nominal share capital | |
Registry | Oct 10, 2002 | Oct 4, 2002 | Duplicate of certificate of incorporation |