Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, July 17, 2007 (2 decades ago) |
Company Number | 99152 |
Universal Entity Code | 0282-9254-1965-8591 |
Record last updated | Saturday, August 16, 2014 12:22:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 2, 2010 | Aug 25, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Liquidator's statement of account | |
Registry | May 27, 2010 | May 17, 2010 | Members voluntary winding up declaration of solvency | |
Registry | May 27, 2010 | May 17, 2010 | Notice to registrar of special resolution to wind up | |
Registry | May 27, 2010 | May 17, 2010 | Notice of appointment of liquidator | |
Financials | Apr 15, 2010 | Apr 9, 2010 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Return of allotments | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Resolution increasing nominal share capital | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Notice of increase of nominal share capital | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Statement of increase of nominal share capital | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Amended memorandum of association | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Amended articles of association | |
Financials | Mar 5, 2009 | Feb 23, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2008 | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Return of share transfer | |
Registry | Aug 23, 2007 | Aug 13, 2007 | Resolution increasing nominal share capital | |
Registry | Aug 23, 2007 | Aug 13, 2007 | Notice of increase of nominal share capital | |
Registry | Aug 23, 2007 | Aug 13, 2007 | Statement of increase of nominal share capital | |
Registry | Aug 23, 2007 | Aug 13, 2007 | Amended memorandum of association | |
Registry | Aug 23, 2007 | Aug 17, 2007 | Particulars of directors and secretaries | |
Registry | Aug 23, 2007 | Aug 17, 2007 | Return of allotments | |
Registry | Jul 26, 2007 | Jul 19, 2007 | Particulars of directors and secretaries | |
Registry | Jul 26, 2007 | Jul 19, 2007 | Return of allotments | |
Registry | Jul 26, 2007 | Jul 19, 2007 | Return of share transfer | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Memorandum of association | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Articles of association | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Declaration of compliance | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Notice of situation of registered office | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Statement of nominal share capital | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Duplicate of certificate of incorporation |