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, January 26, 2001 (2 decades ago) |
Company Number | 78759 |
Universal Entity Code | 3361-4841-1913-6644 |
Record last updated | Monday, August 25, 2014 2:29:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 22, 2008 | May 16, 2008 | Return of final winding up meeting by the liquidator | |
Registry | May 22, 2008 | May 16, 2008 | Liquidator's statement of account | |
Registry | May 1, 2008 | Apr 22, 2008 | Notice to registrar of special resolution to wind up | |
Registry | May 1, 2008 | Apr 22, 2008 | Notice of appointment of liquidator | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Mar 27, 2008 | Mar 17, 2008 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Financials | Jun 15, 2006 | Jun 8, 2006 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 24, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 24, 2006 | Voluntary return of members | |
Financials | Jun 30, 2005 | Jun 22, 2005 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts 274... | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Voluntary return of members | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2003 | |
Registry | Apr 25, 2002 | Apr 19, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Return of allotments | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Notice of change of situation of registered office | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Particulars of directors and secretaries | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Memorandum of association | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Articles of association | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Declaration of compliance | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Notice of situation of registered office | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Statement of nominal share capital | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Duplicate of certificate of incorporation |