Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | |
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Date of incorporation | Thursday, March 17, 2005 (2 decades ago) |
Company Number | 94396 |
Universal Entity Code | 8573-8496-9348-9141 |
Record last updated | Monday, August 18, 2014 3:22:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, prudential, three |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 18, 2011 | Aug 11, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Members voluntary winding up declaration of solvency 534... | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Notice of appointment of liquidator | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Special resolution filed | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Particulars of directors and secretaries | |
Registry | Apr 22, 2010 | Apr 13, 2010 | Annual return for the year 2010 | |
Financials | Dec 24, 2009 | Dec 17, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts 470... | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Annual return for the year 2009 | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Particulars of directors and secretaries | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Letter of substitution | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Substituted annual return for the year 2008 | |
Registry | May 29, 2008 | May 19, 2008 | Particulars of directors and secretaries | |
Financials | May 15, 2008 | May 9, 2008 | Annual filing of accounts | |
Registry | May 1, 2008 | Apr 21, 2008 | Annual return for the year 2008 | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Duplicate certificate of re-registration | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Application by a limited company for re-registration as unlimited company | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Return of allotments | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Application for leave to file return of allotments out of time | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Affidavit in suport of application | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Letter of substitution | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Substituted return of particulars of directors | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Letter of substitution | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Substituted annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Return of allotments | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Voluntary return of members | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Annual return for the year 2006 | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Memorandum of association | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Articles of association | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Declaration of compliance | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Notice of situation of registered office | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Statement of nominal share capital | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Duplicate of certificate of incorporation | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Particulars of directors and secretaries |