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 | Tuesday, October 10, 2000 (2 decades ago) |
Company Number | 77195 |
Universal Entity Code | 8571-2930-0528-7704 |
Record last updated | Monday, August 25, 2014 3:29:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 1, 2010 | Mar 24, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Liquidator's statement of account | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Notice of change of situation of registered office | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2007 | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Memorandum of satisfaction | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Memorandum of satisfaction 203... | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Certificate of satisfaction | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Certificate of satisfaction 204... | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Notice of appointment of liquidator | |
Registry | Sep 20, 2007 | Sep 13, 2007 | Members voluntary winding up declaration of solvency | |
Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts | |
Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts 543... | |
Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Letter of substitution | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Substituted annual return for the year 2002 | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Letter of substitution | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Substituted annual return for the year 2003 | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Letter of substitution | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Substituted annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Annual return for the year 2004 | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Financials | Mar 20, 2003 | Mar 12, 2003 | Annual filing of accounts 391... | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 16, 2002 | Voluntary return of members | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Certificate of registration | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Certificate of registration 766... | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Form of particulars for registration of charge | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Form of particulars for registration of charge 290... | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Entry in register of charges | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Entry in register of charges 291... | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Return of allotments | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Memorandum of association | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Articles of association | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Declaration of compliance | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Notice of situation of registered office | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Statement of nominal share capital | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Duplicate of certificate of incorporation |