Extended Company Report |
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 | Monday, September 25, 2000 (2 decades ago) |
Company Number | 05205 |
Universal Entity Code | 3522-8967-8504-5675 |
Record last updated | Monday, August 25, 2014 3:43:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 27, 2014 | Feb 19, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Liquidator's statement of account | |
Registry | May 17, 2012 | May 8, 2012 | Notice of change of situation of registered office | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Notice of appointment of liquidator | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Members voluntary winding up declaration of solvency 392... | |
Registry | Sep 16, 2010 | Sep 7, 2010 | Annual return for the year 2010 | |
Registry | Sep 9, 2010 | Sep 2, 2010 | Order by the registrar to re-instate | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2007 | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2008 | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2009 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Application to re-instate a company to the register | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Affidavit in suport of application | |
Registry | Dec 3, 2009 | Nov 25, 2009 | Memorandum of satisfaction | |
Registry | Dec 3, 2009 | Nov 25, 2009 | Certificate of satisfaction | |
Registry | Nov 5, 2009 | Oct 29, 2009 | Memorandum of satisfaction | |
Registry | Nov 5, 2009 | Oct 29, 2009 | Certificate of satisfaction | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Particulars of directors and secretaries | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Letter of substitution | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Substituted return of particulars of directors | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Voluntary return of members | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2004 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2003 | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Annual return for the year 2005 | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Apr 26, 2001 | Apr 20, 2001 | Annual return for the year 2001 | |
Registry | Apr 26, 2001 | Apr 20, 2001 | Voluntary return of members | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Form of particulars for registration of charge | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Form of particulars for registration of charge 174... | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Entry in register of charges | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Entry in register of charges 175... | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Certificate of registration | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Certificate of registration 919... | |
Registry | Apr 27, 2000 | Apr 18, 2000 | Return of particulars of directors | |
Registry | May 27, 1999 | May 21, 1999 | Special resolution amending name | |
Registry | May 27, 1999 | May 21, 1999 | Amended memorandum of association | |
Registry | May 27, 1999 | May 21, 1999 | Amended articles of association | |
Registry | May 27, 1999 | May 21, 1999 | Duplicate certificate of change of name | |
Registry | May 27, 1999 | May 21, 1999 | Special resolution amending memorandum of association | |
Registry | May 27, 1999 | May 21, 1999 | Amended memorandum of association | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 4, 1998 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Return of particulars of directors 929... | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Annual return for the year 1997 | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Notice of change of situation of registered office | |
Registry | Apr 10, 1997 | Apr 2, 1997 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Return of allotments | |
Registry | Jun 6, 1996 | May 30, 1996 | Resolution increasing nominal share capital | |
Registry | Jun 6, 1996 | May 30, 1996 | Notice of increase of nominal share capital | |
Registry | Jun 6, 1996 | May 30, 1996 | Statement of increase of nominal share capital | |
Registry | Jun 6, 1996 | May 30, 1996 | Amended memorandum of association | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Annual return for the year 1996 | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 16, 1995 | Return of allotments | |
Registry | Aug 25, 1994 | Aug 18, 1994 | Voluntary return of members | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Resolution increasing nominal share capital | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Notice of increase of nominal share capital | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Statement of increase of nominal share capital | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Amended memorandum of association | |
Registry | Apr 14, 1994 | Apr 5, 1994 | Annual return for the year 1994 |