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, March 13, 2001 (2 decades ago) |
Company Number | 79444 |
Universal Entity Code | 1064-9690-2414-6204 |
Record last updated | Friday, April 17, 2015 11:35:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 5, 2013 | Aug 29, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Liquidator's statement of account | |
Registry | Mar 28, 2013 | Mar 20, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Mar 28, 2013 | Mar 20, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Mar 28, 2013 | Mar 20, 2013 | Notice of appointment of liquidator | |
Financials | Mar 14, 2013 | Mar 6, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Mar 14, 2013 | Mar 6, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Mar 14, 2013 | Mar 6, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Mar 14, 2013 | Mar 6, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Registry | Jul 26, 2012 | Jul 17, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Annual return for the year 2010 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Notice of change of situation of registered office 282... | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Particulars of directors and secretaries | |
Financials | Nov 5, 2009 | Oct 28, 2009 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 28, 2009 | Annual filing of accounts 336... | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Financials | Jul 12, 2007 | Jul 4, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 1, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 6, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 6, 2005 | Annual filing of accounts 204... | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts 841... | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 30, 2004 | Annual return for the year 2004 | |
Registry | May 15, 2003 | May 6, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Return of allotments | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Particulars of directors and secretaries | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Memorandum of association | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Articles of association | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Declaration of compliance | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Notice of situation of registered office | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Statement of nominal share capital | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Duplicate of certificate of incorporation |