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 | Thursday, April 24, 2003 (2 decades ago) |
Company Number | 87948 |
Universal Entity Code | 6056-0505-2948-8979 |
Record last updated | Sunday, August 24, 2014 5:59:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 18, 2010 | Feb 8, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Liquidator's statement of account | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Annual return for the year 2009 | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Notice of appointment of liquidator | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Voluntary return of members | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Jun 11, 2009 | Jun 1, 2009 | Voluntary return of members | |
Registry | May 14, 2009 | May 7, 2009 | Particulars of directors and secretaries | |
Registry | May 14, 2009 | May 7, 2009 | Resolution redesignating share capital | |
Registry | May 14, 2009 | May 7, 2009 | Notice to redesignate share capital | |
Registry | May 14, 2009 | May 7, 2009 | Amended memorandum of association | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Particulars of directors and secretaries | |
Registry | Jun 26, 2008 | Jun 18, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 29, 2008 | Voluntary return of members | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Voluntary return of members 459... | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Reduction of share premium account by court order | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Reduction of share capital by court order | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2006 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Particulars of directors and secretaries | |
Financials | May 3, 2007 | Apr 24, 2007 | Annual filing of accounts | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Aug 1, 2006 | Return of particulars of directors | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2005 | |
Financials | Mar 9, 2006 | Mar 4, 2006 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Voluntary return of members | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Return of allotments | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Resolution increasing nominal share capital | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Notice of increase of nominal share capital | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Statement of increase of nominal share capital | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Amended memorandum of association | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Special resolution amending articles of association | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Amended articles of association | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Application for leave to file return of allotments out of time | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Affidavit in suport of application | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Order by registrar to file return of allotments out of time | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Return of allotments | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Return of allotments 577... | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Return of allotments | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Voluntary return of members | |
Registry | May 19, 2005 | May 13, 2005 | Return of allotments | |
Registry | Apr 14, 2005 | Apr 7, 2005 | Annual return for the year 2004 | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Return of allotments | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Application for leave to file return of allotments out of time | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Affidavit in suport of application | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Order by registrar to file return of allotments out of time | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Return of allotments | |
Financials | Feb 17, 2005 | Feb 10, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Return of allotments | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Return of allotments 878... | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Return of allotments | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Application for leave to file return of allotments out of time | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Application for leave to file return of allotments out of time 995... | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Affidavit in suport of application | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Affidavit in suport of application 996... | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Order by registrar to file return of allotments out of time | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Order by registrar to file return of allotments out of time 997... | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Return of allotments | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Return of allotments 998... | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Return of allotments | |
Registry | May 27, 2004 | May 22, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 18, 2004 | Special resolution amending articles of association | |
Registry | May 27, 2004 | May 18, 2004 | Amended articles of association | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Return of allotments | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Resolution increasing nominal share capital | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Notice of increase of nominal share capital | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Statement of increase of nominal share capital | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Amended memorandum of association | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Statement to convert into another currency | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Amended memorandum of association | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Return of allotments | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Resolution increasing nominal share capital | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Notice of increase of nominal share capital | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Statement of increase of nominal share capital | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Amended memorandum of association | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Resolution to convert into another currency | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Notice to convert into another currency | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Voluntary return of members | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Notice of change of situation of registered office | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Particulars of directors and secretaries | |
Registry | May 29, 2003 | May 22, 2003 | Return of allotments | |
Registry | May 29, 2003 | May 22, 2003 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | Apr 29, 2003 | Particulars of directors and secretaries 218... | |
Registry | May 2, 2003 | Apr 24, 2003 | Memorandum of association | |
Registry | May 2, 2003 | Apr 24, 2003 | Articles of association | |
Registry | May 2, 2003 | Apr 24, 2003 | Declaration of compliance | |
Registry | May 2, 2003 | Apr 24, 2003 | Notice of situation of registered office | |
Registry | May 2, 2003 | Apr 24, 2003 | Statement of nominal share capital | |
Registry | May 2, 2003 | Apr 24, 2003 | Duplicate of certificate of incorporation |