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 | Tuesday, August 10, 2004 (2 decades ago) |
Company Number | 92499 |
Universal Entity Code | 6549-3443-7884-7254 |
Record last updated | Friday, April 17, 2015 11:45:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 20, 2013 | Jun 12, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Jun 20, 2013 | Jun 12, 2013 | Liquidator's statement of account | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Particulars of directors and secretaries | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Notice of appointment of liquidator | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Any document filed by the liquidator | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Notice of meeting of members to receive account of liquidator | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2012 | |
Registry | Jun 23, 2011 | Jun 16, 2011 | Particulars of directors and secretaries | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 368... | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 369... | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 369... | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Notice of change of situation of registered office | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Particulars of directors and secretaries | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Annual return for the year 2007 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Return of allotments | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Notice of change of situation of registered office | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Memorandum of association | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Articles of association | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Declaration of compliance | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Notice of situation of registered office | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Statement of nominal share capital | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Duplicate of certificate of incorporation |