Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 8, 2004 (2 decades ago) |
| Company Number | 93553 |
| Universal Entity Code | 9641-4227-1152-6697 |
| Record last updated | Monday, August 18, 2014 8:11:37 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2011 | Jul 8, 2011 | Return of final winding up meeting by the liquidator | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Liquidator's statement of account | |
| Registry | Mar 3, 2011 | Feb 23, 2011 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 3, 2011 | Feb 23, 2011 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 3, 2011 | Feb 23, 2011 | Notice of appointment of liquidator | |
| Registry | Feb 24, 2011 | Feb 17, 2011 | Particulars of directors and secretaries | |
| Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
| Financials | Dec 3, 2009 | Nov 27, 2009 | Annual filing of accounts | |
| Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts 383... | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
| Registry | Jan 15, 2009 | Jan 5, 2009 | Particulars of directors and secretaries | |
| Registry | Nov 13, 2008 | Nov 6, 2008 | Notice of change of situation of registered office | |
| Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
| Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
| Registry | Feb 8, 2007 | Feb 1, 2007 | Particulars of directors and secretaries | |
| Financials | Jan 4, 2007 | Dec 18, 2006 | Annual filing of accounts | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
| Registry | Mar 3, 2005 | Feb 24, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 27, 2005 | Jan 17, 2005 | Return of share transfer | |
| Registry | Jan 6, 2005 | Dec 21, 2004 | Return of allotments | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 23, 2004 | Dec 15, 2004 | Notice of change of situation of registered office | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Memorandum of association | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Articles of association | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Declaration of compliance | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Notice of situation of registered office | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Statement of nominal share capital | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Duplicate of certificate of incorporation | |
