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 | Monday, March 27, 2000 (2 decades ago) |
Company Number | 74009 |
Universal Entity Code | 2929-9891-7519-3004 |
Record last updated | Friday, April 17, 2015 10:57:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 30, 2014 | Oct 20, 2014 | Return of final winding-up meeting | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Liquidator's statement of account | |
Financials | Sep 11, 2014 | Sep 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Notice of appointment of liquidator | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2006 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries | |
Registry | Apr 25, 2013 | Apr 15, 2013 | Annual return for the year 2012 | |
Registry | Apr 25, 2013 | Apr 15, 2013 | Annual return for the year 2011 | |
Registry | Apr 25, 2013 | Apr 15, 2013 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Oct 2, 2008 | Sep 23, 2008 | Particulars of directors and secretaries | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Annual return for the year 2006 | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Annual return for the year 2007 | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Particulars of directors and secretaries | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Particulars of directors and secretaries 238... | |
Financials | Nov 16, 2006 | Nov 6, 2006 | Annual filing of accounts | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
Registry | Jun 2, 2005 | May 25, 2005 | Particulars of directors and secretaries | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts 366... | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts 367... | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Annual return for the year 2001 | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Memorandum of association | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Articles of association | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Declaration of compliance | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Notice of situation of registered office | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Statement of nominal share capital | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Duplicate of certificate of incorporation |