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 | Monday, September 22, 2003 (2 decades ago) |
Company Number | 89284 |
Universal Entity Code | 6572-7360-6160-3267 |
Record last updated | Saturday, May 16, 2015 11:33:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 7, 2015 | Apr 29, 2015 | Liquidator's statement of account | |
Registry | May 7, 2015 | Apr 29, 2015 | Return of final winding-up meeting | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Declaration of solvency | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Notice of appointment of liquidator | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Annual return for the year 2014 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Particulars of directors and secretaries | |
Financials | Jun 12, 2014 | Jun 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 12, 2014 | Jun 6, 2014 | Particulars of directors and secretaries | |
Financials | Feb 20, 2014 | Feb 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Annual return for the year 2013 | |
Registry | Feb 14, 2013 | Feb 4, 2013 | Annual return for the year 2012 | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Particulars of directors and secretaries | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Financials | May 5, 2011 | Apr 28, 2011 | Annual filing of accounts 224... | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Voluntary return of members | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Particulars of directors and secretaries | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Notice of change of situation of registered office | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Special resolution amending name | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Amended memorandum of association | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Amended articles of association | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Duplicate certificate of change of name | |
Registry | Oct 21, 2010 | Oct 11, 2010 | Annual return for the year 2010 | |
Registry | Sep 9, 2010 | Sep 2, 2010 | Particulars of directors and secretaries | |
Financials | May 13, 2010 | May 4, 2010 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Annual return for the year 2009 | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Particulars of directors and secretaries 383... | |
Financials | May 7, 2009 | May 1, 2009 | Annual filing of accounts | |
Registry | Mar 26, 2009 | Mar 17, 2009 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Particulars of directors and secretaries 41... | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Particulars of directors and secretaries | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Particulars of directors and secretaries 153... | |
Financials | May 15, 2008 | May 6, 2008 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Particulars of directors and secretaries | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 23, 2007 | Special resolution amending name | |
Registry | May 3, 2007 | Apr 23, 2007 | Amended memorandum of association | |
Registry | May 3, 2007 | Apr 23, 2007 | Amended articles of association | |
Registry | May 3, 2007 | Apr 23, 2007 | Duplicate certificate of change of name | |
Financials | Apr 12, 2007 | Apr 3, 2007 | Annual filing of accounts | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Annual return for the year 2006 | |
Registry | Jun 8, 2006 | May 30, 2006 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | May 30, 2006 | Notice of change of situation of registered office | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Particulars of directors and secretaries | |
Financials | Aug 18, 2005 | Aug 8, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 16, 2004 | Particulars of directors and secretaries 775... | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Voluntary return of members | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Special resolution amending name | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Amended memorandum of association | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Amended articles of association | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Duplicate certificate of change of name | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Return of allotments | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Resolution increasing nominal share capital | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Notice of increase of nominal share capital | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Statement of increase of nominal share capital | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Amended memorandum of association | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Return of allotments | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Particulars of directors and secretaries | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Memorandum of association | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Articles of association | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Declaration of compliance | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Notice of situation of registered office | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Statement of nominal share capital | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Duplicate of certificate of incorporation |