Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, June 22, 2000 (2 decades ago) |
Company Number | 75478 |
Universal Entity Code | 5679-6063-2441-4680 |
Record last updated | Monday, August 25, 2014 4:31:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 7, 2010 | Sep 27, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Oct 7, 2010 | Sep 27, 2010 | Liquidator's statement of account | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Notice of appointment of liquidator | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2007 | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2008 | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts | |
Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts 202... | |
Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 621... | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Letter of substitution | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Substituted return of particulars of directors | |
Registry | Feb 15, 2007 | Feb 7, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Particulars of directors and secretaries 481... | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Annual return for the year 2005 | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Voluntary return of members | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Particulars of directors and secretaries | |
Financials | Jul 17, 2003 | Jul 9, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 22, 2003 | Annual return for the year 2003 | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts 192... | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | Mar 28, 2002 | Mar 22, 2002 | Letter of substitution | |
Registry | Mar 28, 2002 | Mar 22, 2002 | Substituted annual return for the year 2001 | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Return of particulars of directors | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Special resolution amending articles of association | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Amended articles of association | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Return of allotments | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Return of particulars of directors | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Memorandum of association | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Articles of association | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Declaration of compliance | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Notice of situation of registered office | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Statement of nominal share capital | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Duplicate of certificate of incorporation |