Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Public Company Limited By Shares |
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Date of incorporation | Friday, June 16, 2000 (2 decades ago) |
Company Number | 75407 |
Universal Entity Code | 9128-0370-9326-9820 |
Record last updated | Monday, August 25, 2014 4:36:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 17, 2005 | Nov 9, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Liquidator's statement of account | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Members voluntary winding up declaration of solvency 824... | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Notice of appointment of liquidator | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Voluntary return of members | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries | |
Financials | Apr 7, 2005 | Mar 29, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Annual return for the year 2004 | |
Financials | Apr 8, 2004 | Apr 2, 2004 | Annual filing of accounts | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Substituted annual return for the year 2003 | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Particulars of directors and secretaries | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Letter of substitution | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Sep 19, 2002 | Sep 9, 2002 | Reduction of share premium account by court order | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Notice of appointment of receiver or manager | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Reduction of share premium account by court order | |
Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts | |
Registry | Aug 9, 2001 | Aug 1, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Voluntary return of members | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Statutory report (pursuant to section 158 of the companies act) | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Voluntary return of members | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Return of allotments | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Voluntary return of members | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Voluntary return of members 229... | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Return of particulars of directors | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Consent to act as directors | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Consent to act as directors 339... | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Consent to act as directors | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Statement in lieu of prospectus | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Statutory declaration for certificate to commence business | |
Registry | Jun 22, 2000 | Jun 16, 2000 | List of persons who have consented to be directors | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Memorandum of association | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Articles of association | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Declaration of compliance | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Notice of situation of registered office | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Statement of nominal share capital | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Duplicate of certificate of incorporation |