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, April 9, 2002 (2 decades ago) |
Company Number | 84415 |
Universal Entity Code | 5888-4435-3705-1403 |
Record last updated | Sunday, August 24, 2014 9:34:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 27, 2011 | Jan 21, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Liquidator's statement of account | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Any document filed by the liquidator | |
Registry | Jan 20, 2011 | Jan 11, 2011 | Notice of meeting of members to receive account of liquidator | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Notice of the meeting to be called of the creditors | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Notice of appointment of liquidator | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Particulars of directors and secretaries | |
Financials | Nov 11, 2010 | Nov 4, 2010 | Annual filing of accounts | |
Financials | Nov 11, 2010 | Nov 4, 2010 | Annual filing of accounts 500... | |
Financials | Nov 11, 2010 | Nov 4, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 14... | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 22... | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 18, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Special resolution amending articles of association | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Amended articles of association | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Annual return for the year 2007 | |
Registry | Aug 23, 2007 | Aug 16, 2007 | Annual return for the year 2004 | |
Registry | Aug 23, 2007 | Aug 16, 2007 | Particulars of directors and secretaries | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Annual return for the year 2005 | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Annual return for the year 2006 | |
Financials | Jul 13, 2006 | Jul 5, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Letter of substitution | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Substituted annual return for the year 2003 | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Letter of substitution | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Substituted return of particulars of directors | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Substituted return of particulars of directors 27... | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Letter of substitution | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Return of particulars of directors | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Letter of substitution | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Notice of change of situation of registered office | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Special resolution amending name | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Amended memorandum of association | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Amended articles of association | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Duplicate certificate of change of name | |
Registry | Jun 6, 2002 | May 28, 2002 | Return of allotments | |
Registry | May 2, 2002 | Apr 25, 2002 | Notice of change of situation of registered office | |
Registry | May 2, 2002 | Apr 25, 2002 | Particulars of directors and secretaries | |
Registry | Apr 18, 2002 | Apr 9, 2002 | Memorandum of association | |
Registry | Apr 18, 2002 | Apr 9, 2002 | Articles of association | |
Registry | Apr 18, 2002 | Apr 9, 2002 | Declaration of compliance | |
Registry | Apr 18, 2002 | Apr 9, 2002 | Notice of situation of registered office | |
Registry | Apr 18, 2002 | Apr 9, 2002 | Statement of nominal share capital | |
Registry | Apr 18, 2002 | Apr 9, 2002 | Duplicate of certificate of incorporation |