Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 19, 2002 (2 decades ago) |
| Company Number | 87005 |
| Universal Entity Code | 9023-3277-8863-7704 |
| Record last updated | Sunday, August 24, 2014 6:57:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2007 | Feb 1, 2007 | Return of final winding up meeting by the liquidator | |
| Registry | Feb 8, 2007 | Feb 1, 2007 | Liquidator's statement of account | |
| Registry | Dec 21, 2006 | Dec 14, 2006 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 21, 2006 | Dec 14, 2006 | Notice of appointment of liquidator | |
| Financials | Dec 21, 2006 | Dec 11, 2006 | Annual filing of accounts | |
| Financials | Dec 21, 2006 | Dec 11, 2006 | Annual filing of accounts 114... | |
| Financials | Dec 21, 2006 | Dec 11, 2006 | Annual filing of accounts | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 2, 2006 | Feb 21, 2006 | Annual return for the year 2006 | |
| Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
| Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
| Registry | Feb 19, 2004 | Feb 9, 2004 | Particulars of directors and secretaries | |
| Registry | May 29, 2003 | May 22, 2003 | Return of allotments | |
| Registry | May 8, 2003 | Apr 30, 2003 | Return of allotments 326... | |
| Registry | May 2, 2003 | Apr 25, 2003 | Resolution increasing nominal share capital | |
| Registry | May 2, 2003 | Apr 25, 2003 | Notice of increase of nominal share capital | |
| Registry | May 2, 2003 | Apr 25, 2003 | Statement of increase of nominal share capital | |
| Registry | May 2, 2003 | Apr 25, 2003 | Amended memorandum of association | |
| Registry | Apr 3, 2003 | Mar 28, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 27, 2003 | Feb 19, 2003 | Particulars of directors and secretaries 388... | |
| Registry | Jan 23, 2003 | Jan 18, 2003 | Particulars of directors and secretaries | |
| Registry | Jan 2, 2003 | Dec 19, 2002 | Memorandum of association | |
| Registry | Jan 2, 2003 | Dec 19, 2002 | Articles of association | |
| Registry | Jan 2, 2003 | Dec 19, 2002 | Declaration of compliance | |
| Registry | Jan 2, 2003 | Dec 19, 2002 | Notice of situation of registered office | |
| Registry | Jan 2, 2003 | Dec 19, 2002 | Statement of nominal share capital | |
| Registry | Jan 2, 2003 | Dec 19, 2002 | Duplicate of certificate of incorporation | |
