Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Related countries |  Gibraltar |
|---|---|
| Company type | Private Company Limited By Shares |
| Date of incorporation | Wednesday, September 5, 2001 (2 decades ago) |
| Company Number | 82314 |
| Universal Entity Code | 4358-7099-7954-0031 |
| Record last updated | Tuesday, January 24, 2017 9:57:41 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 25, 2016 | Feb 16, 2016 | Liquidator's statement of account | |
| Registry | Feb 25, 2016 | Feb 16, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Declaration of solvency (vol. liquidation) | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Declaration of solvency (vol. liquidation) 92... | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Notice of appointment of liquidator (vol. liquidation) | |
| Financials | Feb 26, 2015 | Feb 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
| Financials | Aug 28, 2014 | Aug 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
| Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Oct 11, 2012 | Oct 4, 2012 | Annual return for the year 2012 | |
| Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
| Registry | Oct 21, 2010 | Oct 15, 2010 | Annual return for the year 2010 | |
| Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts | |
| Financials | Feb 25, 2010 | Feb 18, 2010 | Annual filing of accounts 397... | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
| Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2008 | |
| Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
| Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts 484... | |
| Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
| Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts 597... | |
| Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Annual return for the year 2006 | |
| Financials | Mar 23, 2006 | Mar 14, 2006 | Annual filing of accounts | |
| Registry | Nov 11, 2004 | Nov 1, 2004 | Annual return for the year 2004 | |
| Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
| Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts 205... | |
| Registry | Jan 2, 2003 | Dec 17, 2002 | Court order | |
| Registry | Jan 2, 2003 | Dec 17, 2002 | Resolution to cancel share premium account | |
| Registry | Oct 3, 2002 | Sep 26, 2002 | Annual return for the year 2002 | |
| Registry | Oct 4, 2001 | Sep 25, 2001 | Return of allotments | |
| Registry | Oct 4, 2001 | Sep 24, 2001 | Resolution to convert into another currency | |
| Registry | Oct 4, 2001 | Sep 24, 2001 | Notice to convert into another currency | |
| Registry | Oct 4, 2001 | Sep 24, 2001 | Statement to convert into another currency | |
| Registry | Oct 4, 2001 | Sep 26, 2001 | Voluntary return of members | |
| Registry | Oct 4, 2001 | Sep 24, 2001 | Amended memorandum of association | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Particulars of directors and secretaries | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Memorandum of association | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Articles of association | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Declaration of compliance | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Notice of situation of registered office | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Statement of nominal share capital | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Duplicate of certificate of incorporation | |
