Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, August 7, 2002 (2 decades ago) |
| Company Number | 85661 |
| Universal Entity Code | 5104-2647-0798-2308 |
| Record last updated | Sunday, August 24, 2014 8:26:26 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2012 | Jul 2, 2012 | Liquidator's statement of account | |
| Registry | Jul 12, 2012 | Jul 2, 2012 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Notice of meeting of members to receive account of liquidator | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Members voluntary winding up declaration of solvency | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Notice of appointment of liquidator | |
| Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2009 | |
| Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
| Financials | Nov 11, 2010 | Nov 5, 2010 | Annual filing of accounts | |
| Registry | Apr 29, 2010 | Apr 22, 2010 | Particulars of directors and secretaries | |
| Financials | Dec 10, 2009 | Nov 30, 2009 | Annual filing of accounts | |
| Financials | Sep 24, 2009 | Sep 18, 2009 | Annual filing of accounts 514... | |
| Financials | Sep 24, 2009 | Sep 18, 2009 | Annual filing of accounts | |
| Financials | Sep 24, 2009 | Sep 18, 2009 | Annual filing of accounts 515... | |
| Financials | Sep 24, 2009 | Sep 18, 2009 | Annual filing of accounts | |
| Financials | Sep 24, 2009 | Sep 18, 2009 | Annual filing of accounts 516... | |
| Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2007 | |
| Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2008 | |
| Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2006 | |
| Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
| Registry | Feb 17, 2005 | Feb 11, 2005 | Annual return for the year 2003 | |
| Registry | Feb 17, 2005 | Feb 11, 2005 | Annual return for the year 2004 | |
| Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
| Registry | Mar 20, 2003 | Mar 11, 2003 | Return of allotments | |
| Registry | Aug 15, 2002 | Aug 7, 2002 | Memorandum of association | |
| Registry | Aug 15, 2002 | Aug 7, 2002 | Articles of association | |
| Registry | Aug 15, 2002 | Aug 7, 2002 | Declaration of compliance | |
| Registry | Aug 15, 2002 | Aug 7, 2002 | Notice of situation of registered office | |
| Registry | Aug 15, 2002 | Aug 7, 2002 | Statement of nominal share capital | |
| Registry | Aug 15, 2002 | Aug 7, 2002 | Duplicate of certificate of incorporation | |
