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 | Friday, July 11, 2003 (2 decades ago) |
Company Number | 88670 |
Universal Entity Code | 1615-6488-4989-3926 |
Record last updated | Sunday, August 24, 2014 5:29:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 25, 2007 | Oct 19, 2007 | Return of final winding up meeting by the liquidator | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Liquidator's statement of account | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Annual return for the year 2006 | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Notice of appointment of liquidator | |
Registry | May 3, 2007 | Apr 24, 2007 | Voluntary return of members | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Particulars of directors and secretaries | |
Financials | Feb 2, 2006 | Jan 25, 2006 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Notice of change of situation of registered office | |
Registry | Oct 13, 2005 | Oct 3, 2005 | Memorandum of satisfaction | |
Registry | Oct 13, 2005 | Oct 3, 2005 | Certificate of satisfaction | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Special resolution amending name | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Amended memorandum of association | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Amended articles of association | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Duplicate certificate of change of name | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Notice of change of situation of registered office | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Annual return for the year 2004 | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Form of particulars for registration of charge | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Entry in register of charges | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Certificate of registration | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Return of allotments | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Particulars of directors and secretaries | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Particulars of directors and secretaries 178... | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Memorandum of association | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Articles of association | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Declaration of compliance | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Notice of situation of registered office | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Statement of nominal share capital | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Duplicate of certificate of incorporation |