Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 5, 2002 (2 decades ago) |
| Company Number | 85035 |
| Universal Entity Code | 9118-2185-0200-4255 |
| Record last updated | Tuesday, January 24, 2017 10:30:18 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2016 | Jul 13, 2016 | Liquidator's statement of account | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Return of final winding-up meeting | |
| Registry | Apr 14, 2016 | Apr 4, 2016 | Declaration of solvency | |
| Registry | Apr 14, 2016 | Apr 4, 2016 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 14, 2016 | Apr 4, 2016 | Notice of appointment of liquidator | |
| Financials | Mar 17, 2016 | Mar 8, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Mar 17, 2016 | Mar 8, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Letter of substitution | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Letter of substitution 401... | |
| Financials | Mar 3, 2016 | Feb 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | Mar 3, 2016 | Feb 26, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jan 21, 2016 | Jan 12, 2016 | Return of members, and of any change therein | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Annual return for the year 2015 | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
| Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Dec 5, 2013 | Nov 26, 2013 | Annual return for the year 2013 | |
| Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Nov 22, 2012 | Nov 13, 2012 | Annual return for the year 2012 | |
| Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
| Financials | Feb 24, 2011 | Feb 16, 2011 | Annual filing of accounts 340... | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
| Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
| Registry | Oct 29, 2009 | Oct 23, 2009 | Annual return for the year 2009 | |
| Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts | |
| Registry | Nov 6, 2008 | Oct 30, 2008 | Annual return for the year 2008 | |
| Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
| Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts | |
| Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
| Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
| Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
| Financials | Apr 14, 2005 | Apr 6, 2005 | Annual filing of accounts | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
| Financials | Jun 17, 2004 | Jun 8, 2004 | Annual filing of accounts | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
| Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments | |
| Registry | Jul 4, 2002 | Jun 27, 2002 | Particulars of directors and secretaries | |
| Registry | Jun 13, 2002 | Jun 5, 2002 | Memorandum of association | |
| Registry | Jun 13, 2002 | Jun 5, 2002 | Articles of association | |
| Registry | Jun 13, 2002 | Jun 5, 2002 | Declaration of compliance | |
| Registry | Jun 13, 2002 | Jun 5, 2002 | Notice of situation of registered office | |
| Registry | Jun 13, 2002 | Jun 5, 2002 | Statement of nominal share capital | |
| Registry | Jun 13, 2002 | Jun 5, 2002 | Duplicate of certificate of incorporation | |
