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, February 17, 2005 (2 decades ago) |
Company Number | 94179 |
Universal Entity Code | 4678-5209-9373-1093 |
Record last updated | Monday, August 18, 2014 4:23:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 17, 2009 | Dec 8, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Liquidator's statement of account | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Notice of appointment of liquidator | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2005 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2006 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2007 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2008 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2009 | |
Financials | Sep 18, 2008 | Sep 8, 2008 | Annual filing of accounts | |
Financials | Sep 18, 2008 | Sep 8, 2008 | Annual filing of accounts 65... | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Particulars of directors and secretaries 523... | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Special resolution amending name | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Amended memorandum of association | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Amended articles of association | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Duplicate certificate of change of name | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Particulars of directors and secretaries 661... | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Return of allotments | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Memorandum of association | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Articles of association | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Declaration of compliance | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Notice of situation of registered office | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Statement of nominal share capital | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Duplicate of certificate of incorporation |