Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 9, 2003 (2 decades ago) |
| Company Number | 88391 |
| Universal Entity Code | 4516-2603-4310-8578 |
| Record last updated | Friday, April 17, 2015 11:38:41 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2013 | Jul 29, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | Aug 8, 2013 | Jul 29, 2013 | Liquidator's statement of account | |
| Registry | Jun 6, 2013 | May 31, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Jun 6, 2013 | May 31, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 6, 2013 | May 31, 2013 | Notice of appointment of liquidator | |
| Financials | Mar 7, 2013 | Feb 25, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
| Registry | Mar 7, 2013 | Feb 25, 2013 | Voluntary return of members | |
| Financials | Mar 7, 2013 | Feb 25, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
| Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
| Financials | Sep 2, 2010 | Aug 23, 2010 | Annual filing of accounts | |
| Financials | Sep 2, 2010 | Aug 23, 2010 | Annual filing of accounts 70... | |
| Registry | Aug 26, 2010 | Aug 17, 2010 | Annual return for the year 2010 | |
| Registry | Feb 25, 2010 | Feb 18, 2010 | Annual return for the year 2008 | |
| Registry | Feb 25, 2010 | Feb 18, 2010 | Annual return for the year 2009 | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
| Registry | Jul 31, 2008 | Jul 23, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 31, 2008 | Jul 23, 2008 | Particulars of directors and secretaries 312... | |
| Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts | |
| Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts 454... | |
| Registry | Jan 24, 2008 | Jan 15, 2008 | Notice of change of situation of registered office | |
| Registry | Sep 13, 2007 | Sep 6, 2007 | Annual return for the year 2007 | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
| Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
| Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
| Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
| Registry | Jul 24, 2003 | Jul 17, 2003 | Return of allotments | |
| Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
| Registry | Jun 19, 2003 | Jun 9, 2003 | Memorandum of association | |
| Registry | Jun 19, 2003 | Jun 9, 2003 | Articles of association | |
| Registry | Jun 19, 2003 | Jun 9, 2003 | Declaration of compliance | |
| Registry | Jun 19, 2003 | Jun 9, 2003 | Notice of situation of registered office | |
| Registry | Jun 19, 2003 | Jun 9, 2003 | Statement of nominal share capital | |
| Registry | Jun 19, 2003 | Jun 9, 2003 | Duplicate of certificate of incorporation | |
