Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, August 21, 2008 (2 decades ago) |
Company Number | 00256 |
Universal Entity Code | 9871-7712-1412-2264 |
Record last updated | Sunday, August 17, 2014 4:23:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 24, 2012 | May 16, 2012 | Return of final winding up meeting by the liquidator | |
Registry | May 24, 2012 | May 16, 2012 | Liquidator's statement of account | |
Registry | Apr 19, 2012 | Apr 13, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Apr 19, 2012 | Apr 13, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Apr 19, 2012 | Apr 13, 2012 | Notice of appointment of liquidator | |
Financials | Jan 6, 2011 | Dec 23, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 6, 2010 | Memorandum of satisfaction | |
Registry | May 13, 2010 | May 6, 2010 | Memorandum of satisfaction 400... | |
Registry | May 13, 2010 | May 6, 2010 | Certificate of satisfaction | |
Registry | May 13, 2010 | May 6, 2010 | Certificate of satisfaction 401... | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Annual return for the year 2008 | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Form of particulars for registration of charge | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Entry in register of charges | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Certificate of registration | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Financials | Dec 1, 2005 | Nov 23, 2005 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 2, 2004 | Annual filing of accounts 701... | |
Registry | Jan 15, 2004 | Jan 9, 2004 | Memorandum of satisfaction | |
Registry | Jan 15, 2004 | Jan 9, 2004 | Certificate of satisfaction | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Substituted annual return for the year 2003 | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Substituted annual return for the year 2002 | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Letter of substitution | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Substituted annual return for the year 2001 | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Letter of substitution | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Voluntary return of members | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Letter of substitution | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Financials | Dec 4, 2003 | Nov 25, 2003 | Annual filing of accounts | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Annual return for the year 2002 | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts | |
Financials | Dec 13, 2001 | Dec 4, 2001 | Annual filing of accounts 195... | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 14, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 27, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 31, 1997 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Return of particulars of directors | |
Registry | Oct 24, 1996 | Oct 14, 1996 | Annual return for the year 1996 | |
Registry | Nov 2, 1995 | Oct 23, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Annual return for the year 1994 | |
Registry | Mar 31, 1994 | Mar 25, 1994 | Return of allotments | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Resolution increasing nominal share capital | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Notice of increase of nominal share capital | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Statement of increase of nominal share capital | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Amended memorandum of association | |
Registry | Jan 27, 1994 | Jan 21, 1994 | Annual return for the year 1993 | |
Registry | Sep 23, 1993 | Sep 17, 1993 | Annual return for the year 1992 |