Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 29, 2006 (2 decades ago) |
| Company Number | 96973 |
| Universal Entity Code | 2429-8919-0255-9035 |
| Record last updated | Sunday, August 17, 2014 3:04:53 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | holding, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2007 | Mar 21, 2007 | Return of final winding up meeting by the liquidator | |
| Registry | Mar 29, 2007 | Mar 21, 2007 | Liquidator's statement of account | |
| Registry | Feb 15, 2007 | Feb 5, 2007 | Notice of appointment of liquidator | |
| Registry | Feb 8, 2007 | Jan 31, 2007 | Members voluntary winding up declaration of solvency | |
| Registry | Feb 8, 2007 | Jan 31, 2007 | Members voluntary winding up declaration of solvency 186... | |
| Registry | Feb 8, 2007 | Jan 31, 2007 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 25, 2007 | Jan 19, 2007 | Return of share transfer | |
| Registry | Jan 25, 2007 | Jan 19, 2007 | Letter of substitution | |
| Registry | Jan 25, 2007 | Jan 19, 2007 | Substituted return of particulars of directors | |
| Registry | Oct 19, 2006 | Oct 9, 2006 | Return of share transfer | |
| Registry | Oct 19, 2006 | Oct 9, 2006 | Notice of redemption of share | |
| Registry | Oct 5, 2006 | Sep 25, 2006 | Special resolution amending articles of association | |
| Registry | Oct 5, 2006 | Sep 25, 2006 | Amended articles of association | |
| Registry | Sep 21, 2006 | Sep 14, 2006 | Return of allotments | |
| Registry | Sep 21, 2006 | Sep 12, 2006 | Particulars of directors and secretaries | |
| Registry | Sep 21, 2006 | Sep 12, 2006 | Voluntary return of members | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Memorandum of association | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Articles of association | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Declaration of compliance | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Notice of situation of registered office | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Statement of nominal share capital | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Duplicate of certificate of incorporation | |
