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 | Thursday, May 31, 2001 (2 decades ago) |
Company Number | 80760 |
Universal Entity Code | 0115-7381-9100-3460 |
Record last updated | Thursday, May 3, 2018 11:12:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, marine, starlight |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2018 | Apr 13, 2018 | Court order | |
Registry | Apr 19, 2018 | Apr 13, 2018 | Notice of release of liquidator | |
Registry | May 15, 2008 | May 6, 2008 | Court order to wind up | |
Registry | May 15, 2008 | May 9, 2008 | Notice of appointment of liquidator | |
Registry | May 15, 2008 | May 9, 2008 | Notice of change of situation of registered office | |
Registry | May 1, 2008 | Apr 24, 2008 | Particulars of secretaries | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Statement no authority to maintain registered office address | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Annual return for the year 2005 | |
Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Memorandum of satisfaction | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Memorandum of satisfaction 208... | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Certificate of satisfaction | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Certificate of satisfaction 209... | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Dec 18, 2003 | Dec 8, 2003 | Voluntary return of members | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Annual return for the year 2002 | |
Registry | May 2, 2002 | Apr 25, 2002 | Certificate of registration | |
Registry | May 2, 2002 | Apr 25, 2002 | Certificate of registration 772... | |
Registry | May 2, 2002 | Apr 25, 2002 | Form of particulars for registration of charge | |
Registry | May 2, 2002 | Apr 25, 2002 | Form of particulars for registration of charge 579... | |
Registry | May 2, 2002 | Apr 25, 2002 | Entry in register of charges | |
Registry | May 2, 2002 | Apr 25, 2002 | Entry in register of charges 580... | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Voluntary return of members | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Voluntary return of members 703... | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Return of particulars of directors | |
Registry | Jun 7, 2001 | May 31, 2001 | Memorandum of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Articles of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Declaration of compliance | |
Registry | Jun 7, 2001 | May 31, 2001 | Notice of situation of registered office | |
Registry | Jun 7, 2001 | May 31, 2001 | Statement of nominal share capital | |
Registry | Jun 7, 2001 | May 31, 2001 | Duplicate of certificate of incorporation |