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 | Friday, May 24, 2002 (2 decades ago) |
Company Number | 84915 |
Universal Entity Code | 2956-8319-9782-2943 |
Record last updated | Sunday, August 24, 2014 9:14:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Memorandum of satisfaction | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Certificate of satisfaction | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Voluntary return of members | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of appointment of liquidator | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Voluntary return of members | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts 319... | |
Registry | Jan 19, 2006 | Jan 13, 2006 | Particulars of directors and secretaries | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Annual return for the year 2005 | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Certificate of registration | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Form of particulars for registration of charge | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Entry in register of charges | |
Registry | Sep 19, 2002 | Sep 12, 2002 | Special resolution amending articles of association | |
Registry | Sep 19, 2002 | Sep 12, 2002 | Amended articles of association | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Voluntary return of members | |
Registry | Sep 12, 2002 | Sep 6, 2002 | Voluntary return of members 483... | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Voluntary return of members | |
Registry | Jul 4, 2002 | Jun 26, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 26, 2002 | Return of allotments | |
Registry | Jul 4, 2002 | Jun 26, 2002 | Voluntary return of members | |
Registry | May 30, 2002 | May 24, 2002 | Memorandum of association | |
Registry | May 30, 2002 | May 24, 2002 | Articles of association | |
Registry | May 30, 2002 | May 24, 2002 | Declaration of compliance | |
Registry | May 30, 2002 | May 24, 2002 | Notice of situation of registered office | |
Registry | May 30, 2002 | May 24, 2002 | Statement of nominal share capital | |
Registry | May 30, 2002 | May 24, 2002 | Duplicate of certificate of incorporation |