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, September 25, 2003 (2 decades ago) |
Company Number | 89341 |
Universal Entity Code | 2328-7243-2425-6253 |
Record last updated | Sunday, August 24, 2014 4:55:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 3, 2012 | Apr 23, 2012 | Return of final winding up meeting by the liquidator | |
Registry | May 3, 2012 | Apr 23, 2012 | Liquidator's statement of account | |
Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Notice of appointment of liquidator | |
Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Annual return for the year 2010 | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Registry | Mar 20, 2008 | Mar 11, 2008 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts 109... | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Voluntary return of members | |
Registry | Jun 1, 2006 | May 24, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 9, 2005 | Voluntary return of members | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2005 | |
Registry | Oct 30, 2003 | Oct 20, 2003 | Particulars of directors and secretaries | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Memorandum of association | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Articles of association | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Declaration of compliance | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Notice of situation of registered office | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Statement of nominal share capital | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Duplicate of certificate of incorporation |