Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 22, 2004 (2 decades ago) |
| Company Number | 93420 |
| Universal Entity Code | 7150-5098-2297-2507 |
| Record last updated | Monday, August 18, 2014 8:54:53 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2006 | Dec 11, 2006 | Return of final winding up meeting by the liquidator | |
| Registry | Dec 21, 2006 | Dec 11, 2006 | Liquidator's statement of account | |
| Registry | Nov 30, 2006 | Nov 23, 2006 | Memorandum of satisfaction | |
| Registry | Nov 30, 2006 | Nov 23, 2006 | Memorandum of satisfaction 598... | |
| Registry | Nov 30, 2006 | Nov 23, 2006 | Certificate of satisfaction | |
| Registry | Nov 30, 2006 | Nov 23, 2006 | Certificate of satisfaction 599... | |
| Registry | Nov 2, 2006 | Oct 24, 2006 | Particulars of directors and secretaries | |
| Registry | Oct 26, 2006 | Oct 17, 2006 | Members voluntary winding up declaration of solvency | |
| Registry | Oct 26, 2006 | Oct 17, 2006 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 26, 2006 | Oct 17, 2006 | Notice of appointment of liquidator | |
| Registry | Feb 23, 2006 | Feb 13, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
| Registry | Nov 10, 2005 | Nov 3, 2005 | Notice of change of situation of registered office | |
| Registry | Apr 21, 2005 | Apr 11, 2005 | Special resolution amending name | |
| Registry | Apr 21, 2005 | Apr 11, 2005 | Amended memorandum of association | |
| Registry | Apr 21, 2005 | Apr 11, 2005 | Amended articles of association | |
| Registry | Apr 21, 2005 | Apr 11, 2005 | Duplicate certificate of change of name | |
| Registry | Feb 3, 2005 | Jan 26, 2005 | Form of particulars for registration of charge | |
| Registry | Feb 3, 2005 | Jan 26, 2005 | Entry in register of charges | |
| Registry | Feb 3, 2005 | Jan 26, 2005 | Certificate of registration | |
| Registry | Jan 27, 2005 | Jan 19, 2005 | Form of particulars for registration of charge | |
| Registry | Jan 27, 2005 | Jan 19, 2005 | Entry in register of charges | |
| Registry | Jan 27, 2005 | Jan 19, 2005 | Certificate of registration | |
| Registry | Jan 13, 2005 | Jan 6, 2005 | Voluntary return of members | |
| Registry | Dec 23, 2004 | Dec 15, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 23, 2004 | Dec 15, 2004 | Voluntary return of members | |
| Registry | Dec 2, 2004 | Nov 22, 2004 | Memorandum of association | |
| Registry | Dec 2, 2004 | Nov 22, 2004 | Articles of association | |
| Registry | Dec 2, 2004 | Nov 22, 2004 | Declaration of compliance | |
| Registry | Dec 2, 2004 | Nov 22, 2004 | Notice of situation of registered office | |
| Registry | Dec 2, 2004 | Nov 22, 2004 | Statement of nominal share capital | |
| Registry | Dec 2, 2004 | Nov 22, 2004 | Duplicate of certificate of incorporation | |
