Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 12, 2003 (2 decades ago) |
| Company Number | 88092 |
| Universal Entity Code | 7716-5888-0819-9006 |
| Record last updated | Sunday, August 24, 2014 5:50:58 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2008 | Apr 30, 2008 | Return of final winding up meeting by the liquidator | |
| Registry | May 8, 2008 | Apr 30, 2008 | Liquidator's statement of account | |
| Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Notice of appointment of liquidator | |
| Registry | Feb 28, 2008 | Feb 19, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | Aug 9, 2007 | Aug 3, 2007 | Annual return for the year 2007 | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Letter of substitution | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Substituted annual return for the year 2006 | |
| Registry | Oct 12, 2006 | Oct 2, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 10, 2006 | Aug 4, 2006 | Annual return for the year 2006 | |
| Registry | May 25, 2006 | May 17, 2006 | Notice of change of situation of registered office | |
| Registry | May 11, 2006 | May 3, 2006 | Voluntary return of members | |
| Registry | Apr 27, 2006 | Apr 18, 2006 | Particulars of directors and secretaries | |
| Registry | Apr 27, 2006 | Apr 18, 2006 | Memorandum of satisfaction | |
| Registry | Apr 27, 2006 | Apr 18, 2006 | Memorandum of satisfaction 58... | |
| Registry | Apr 27, 2006 | Apr 18, 2006 | Certificate of satisfaction | |
| Registry | Apr 27, 2006 | Apr 18, 2006 | Certificate of satisfaction 59... | |
| Financials | Mar 16, 2006 | Mar 10, 2006 | Annual filing of accounts | |
| Financials | Mar 16, 2006 | Mar 10, 2006 | Annual filing of accounts 608... | |
| Registry | Feb 2, 2006 | Jan 23, 2006 | Particulars of directors and secretaries | |
| Registry | Feb 2, 2006 | Jan 23, 2006 | Letter of substitution | |
| Registry | Feb 2, 2006 | Jan 23, 2006 | Substituted annual return for the year 2004 | |
| Registry | Feb 2, 2006 | Jan 23, 2006 | Annual return for the year 2005 | |
| Registry | Feb 2, 2006 | Jan 23, 2006 | Voluntary return of members | |
| Registry | Feb 17, 2005 | Feb 7, 2005 | Annual return for the year 2004 | |
| Registry | Apr 22, 2004 | Apr 13, 2004 | Notice of change of situation of registered office | |
| Registry | Oct 16, 2003 | Oct 10, 2003 | Form of particulars for registration of charge | |
| Registry | Oct 16, 2003 | Oct 10, 2003 | Form of particulars for registration of charge 462... | |
| Registry | Oct 16, 2003 | Oct 10, 2003 | Entry in register of charges | |
| Registry | Oct 16, 2003 | Oct 10, 2003 | Entry in register of charges 463... | |
| Registry | Oct 16, 2003 | Oct 10, 2003 | Certificate of registration | |
| Registry | Oct 16, 2003 | Oct 10, 2003 | Certificate of registration 463... | |
| Registry | Oct 2, 2003 | Sep 24, 2003 | Voluntary return of members | |
| Registry | Oct 2, 2003 | Sep 24, 2003 | Return of allotments | |
| Registry | May 29, 2003 | May 19, 2003 | Particulars of directors and secretaries | |
| Registry | May 22, 2003 | May 12, 2003 | Memorandum of association | |
| Registry | May 22, 2003 | May 12, 2003 | Articles of association | |
| Registry | May 22, 2003 | May 12, 2003 | Declaration of compliance | |
| Registry | May 22, 2003 | May 12, 2003 | Notice of situation of registered office | |
| Registry | May 22, 2003 | May 12, 2003 | Statement of nominal share capital | |
| Registry | May 22, 2003 | May 12, 2003 | Duplicate of certificate of incorporation | |
