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, November 4, 2003 (2 decades ago) |
Company Number | 89647 |
Universal Entity Code | 0965-3210-1151-2700 |
Record last updated | Sunday, August 24, 2014 4:33:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 17, 2008 | Jan 12, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Liquidator's statement of account | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Annual return for the year 2006 | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Notice of appointment of liquidator | |
Financials | May 3, 2007 | Apr 24, 2007 | Annual filing of accounts | |
Financials | Nov 23, 2006 | Nov 17, 2006 | Annual filing of accounts 739... | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Voluntary return of members | |
Financials | Feb 17, 2005 | Feb 10, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Voluntary return of members | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Return of allotments | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Resolution increasing nominal share capital | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Notice of increase of nominal share capital | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Statement of increase of nominal share capital | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Amended memorandum of association | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | Nov 20, 2003 | Nov 15, 2003 | Return of allotments | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Memorandum of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Articles of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Declaration of compliance | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Notice of situation of registered office | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Statement of nominal share capital | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Duplicate of certificate of incorporation |