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, August 10, 2004 (2 decades ago) |
Company Number | 92475 |
Universal Entity Code | 1457-3348-6538-4236 |
Record last updated | Sunday, August 24, 2014 1:42:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 23, 2012 | Aug 16, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Liquidator's statement of account | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Any document filed by the liquidator | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Notice of appointment of liquidator | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Memorandum of satisfaction | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Certificate of satisfaction | |
Registry | Jun 9, 2011 | Jun 2, 2011 | Particulars of directors and secretaries | |
Financials | May 26, 2011 | May 19, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 19, 2011 | Annual filing of accounts 387... | |
Financials | May 26, 2011 | May 19, 2011 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Notice of change of situation of registered office | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts 105... | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Letter of substitution | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Substituted annual return for the year 2006 | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Annual return for the year 2008 | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Particulars of directors and secretaries | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Notice of change of situation of registered office | |
Registry | Sep 6, 2007 | Aug 30, 2007 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
Registry | Mar 16, 2006 | Mar 6, 2006 | Form of particulars for registration of charge | |
Registry | Mar 16, 2006 | Mar 6, 2006 | Entry in register of charges | |
Registry | Mar 16, 2006 | Mar 6, 2006 | Certificate of registration | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Annual return for the year 2005 | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Application for leave to file return of allotments out of time | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Affidavit in suport of application | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Return of allotments | |
Registry | Sep 22, 2005 | Sep 16, 2005 | Substituted return of particulars of directors | |
Registry | Sep 22, 2005 | Sep 16, 2005 | Letter of substitution | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 1, 2004 | Particulars of directors and secretaries 85... | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Memorandum of association | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Articles of association | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Declaration of compliance | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Notice of situation of registered office | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Statement of nominal share capital | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Duplicate of certificate of incorporation | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Particulars of directors and secretaries |