Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, November 13, 2002 (2 decades ago) |
| Company Number | 86581 |
| Universal Entity Code | 7671-2572-7930-6972 |
| Record last updated | Tuesday, August 26, 2014 2:56:37 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2014 | Aug 11, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Aug 21, 2014 | Aug 11, 2014 | Liquidator's statement of account | |
| Registry | Apr 10, 2014 | Apr 2, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 10, 2014 | Apr 2, 2014 | Notice of appointment of liquidator | |
| Registry | Apr 3, 2014 | Mar 28, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Voluntary return of members | |
| Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Notice of change of situation of registered office | |
| Financials | Nov 14, 2013 | Nov 8, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
| Financials | Nov 15, 2012 | Nov 5, 2012 | Annual filing of accounts year ending 2012 | |
| Financials | Jul 14, 2011 | Jul 6, 2011 | Annual filing of accounts | |
| Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts 95... | |
| Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
| Registry | Sep 30, 2010 | Sep 23, 2010 | Voluntary return of members | |
| Registry | Sep 30, 2010 | Sep 22, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 30, 2010 | Sep 22, 2010 | Notice of change of situation of registered office | |
| Financials | Jan 21, 2010 | Jan 14, 2010 | Annual filing of accounts | |
| Financials | Jan 21, 2010 | Jan 14, 2010 | Annual filing of accounts 491... | |
| Registry | Jan 21, 2010 | Jan 14, 2010 | Particulars of directors and secretaries | |
| Registry | Jan 21, 2010 | Jan 14, 2010 | Notice of change of situation of registered office | |
| Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
| Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
| Financials | Jan 24, 2008 | Jan 17, 2008 | Annual filing of accounts | |
| Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
| Financials | Jul 12, 2007 | Jul 3, 2007 | Annual filing of accounts | |
| Financials | Jul 12, 2007 | Jul 3, 2007 | Annual filing of accounts 249... | |
| Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2006 | |
| Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2005 | |
| Financials | Jun 30, 2005 | Jun 23, 2005 | Annual filing of accounts | |
| Registry | Apr 17, 2003 | Apr 9, 2003 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2003 | Apr 9, 2003 | Return of allotments | |
| Registry | Nov 21, 2002 | Nov 13, 2002 | Memorandum of association | |
| Registry | Nov 21, 2002 | Nov 13, 2002 | Articles of association | |
| Registry | Nov 21, 2002 | Nov 13, 2002 | Declaration of compliance | |
| Registry | Nov 21, 2002 | Nov 13, 2002 | Notice of situation of registered office | |
| Registry | Nov 21, 2002 | Nov 13, 2002 | Statement of nominal share capital | |
| Registry | Nov 21, 2002 | Nov 13, 2002 | Duplicate of certificate of incorporation | |
