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, June 16, 2005 (2 decades ago) |
Company Number | 94830 |
Universal Entity Code | 1822-0542-2890-4947 |
Record last updated | Sunday, August 17, 2014 10:58:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 9, 2012 | Jul 30, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Aug 9, 2012 | Jul 30, 2012 | Liquidator's statement of account | |
Registry | Feb 2, 2012 | Jan 23, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Feb 2, 2012 | Jan 23, 2012 | Notice of appointment of liquidator | |
Registry | Oct 27, 2011 | Oct 18, 2011 | Particulars of directors and secretaries | |
Financials | Oct 13, 2011 | Oct 7, 2011 | Annual filing of accounts | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Annual return for the year 2011 | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts 166... | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts 166... | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Return of allotments | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Resolution increasing nominal share capital | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Notice of increase of nominal share capital | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Statement of increase of nominal share capital | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Amended memorandum of association | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Annual return for the year 2008 | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Notice of change of situation of registered office | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Particulars of directors and secretaries | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Letter of substitution | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Substituted annual return for the year 2006 | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Annual return for the year 2007 | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Notice of change of situation of registered office | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Return of allotments | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Particulars of directors and secretaries | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Resolution consolidating nominal share capital | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Notice of consolidation of nominal share capital | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Amended memorandum of association | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Special resolution amending articles of association | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Amended articles of association | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Particulars of directors and secretaries | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Memorandum of association | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Articles of association | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Declaration of compliance | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Notice of situation of registered office | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Statement of nominal share capital | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Duplicate of certificate of incorporation |