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 | Monday, July 19, 2004 (2 decades ago) |
Company Number | 92281 |
Universal Entity Code | 3396-1186-8269-9669 |
Record last updated | Sunday, August 24, 2014 1:51:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 21, 2009 | May 11, 2009 | Return of final winding up meeting by the liquidator | |
Registry | May 21, 2009 | May 11, 2009 | Liquidator's statement of account | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Notice of appointment of liquidator | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2006 | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Particulars of directors and secretaries | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Particulars of directors and secretaries | |
Registry | May 11, 2006 | May 2, 2006 | Voluntary return of members | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Return of share transfer | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Return of allotments | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Memorandum of association | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Articles of association | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Declaration of compliance | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Notice of situation of registered office | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Statement of nominal share capital | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Duplicate of certificate of incorporation | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Particulars of directors and secretaries |