Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 10, 2002 (2 decades ago) |
| Company Number | 84439 |
| Universal Entity Code | 9627-5980-7243-8841 |
| Record last updated | Sunday, August 24, 2014 9:36:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2009 | Jan 22, 2009 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 29, 2009 | Jan 22, 2009 | Liquidator's statement of account | |
| Registry | Dec 18, 2008 | Dec 11, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 18, 2008 | Dec 11, 2008 | Notice of appointment of liquidator | |
| Registry | Nov 27, 2008 | Nov 20, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | May 22, 2008 | May 15, 2008 | Particulars of directors and secretaries | |
| Registry | May 22, 2008 | May 15, 2008 | Annual return for the year 2008 | |
| Financials | Oct 25, 2007 | Oct 19, 2007 | Annual filing of accounts | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
| Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
| Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
| Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
| Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
| Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2003 | |
| Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
| Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts 423... | |
| Registry | Oct 10, 2002 | Oct 1, 2002 | Special resolution amending name | |
| Registry | Oct 10, 2002 | Oct 1, 2002 | Amended memorandum of association | |
| Registry | Oct 10, 2002 | Oct 1, 2002 | Amended articles of association | |
| Registry | Oct 10, 2002 | Oct 1, 2002 | Duplicate certificate of change of name | |
| Financials | Oct 3, 2002 | Sep 28, 2002 | Annual filing of accounts | |
| Registry | May 2, 2002 | Apr 22, 2002 | Particulars of directors and secretaries | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Memorandum of association | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Articles of association | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Declaration of compliance | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Notice of situation of registered office | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Statement of nominal share capital | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Duplicate of certificate of incorporation | |
