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 5, 2002 (2 decades ago) |
Company Number | 85277 |
Universal Entity Code | 6868-3133-1587-9118 |
Record last updated | Saturday, June 6, 2015 11:33:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 28, 2015 | May 18, 2015 | Return of final winding-up meeting | |
Registry | May 28, 2015 | May 18, 2015 | Liquidator's statement of account | |
Registry | May 28, 2015 | May 18, 2015 | Memorandum of satisfaction | |
Registry | May 28, 2015 | May 18, 2015 | Certificate of satisfaction | |
Registry | Mar 19, 2015 | Mar 11, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 19, 2015 | Mar 11, 2015 | Notice of appointment of liquidator | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Declaration of solvency | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 8, 2015 | Dec 22, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Annual return for the year 2014 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Voluntary return of members | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2013 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Voluntary return of members | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jan 3, 2013 | Dec 17, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Annual return for the year 2011 | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Annual return for the year 2012 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts 579... | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts 580... | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts 581... | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts 581... | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Particulars of directors and secretaries | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2007 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2008 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2009 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Voluntary return of members | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Annual return for the year 2004 | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Voluntary return of members | |
Registry | Jun 3, 2004 | May 25, 2004 | Voluntary return of members 171... | |
Registry | May 13, 2004 | May 6, 2004 | Voluntary return of members | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Voluntary return of members 262... | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Voluntary return of members 331... | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Annual return for the year 2003 | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Return of allotments | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Voluntary return of members | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Particulars of directors and secretaries | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Memorandum of association | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Articles of association | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Declaration of compliance | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Notice of situation of registered office | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Statement of nominal share capital | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Duplicate of certificate of incorporation |