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, July 3, 2009 (2 decades ago) |
Company Number | 102627 |
Universal Entity Code | 5459-2504-8118-4710 |
Record last updated | Friday, April 17, 2015 12:01:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 21, 2013 | Feb 14, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Liquidator's statement of account | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Notice of redemption of share | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Notice of appointment of liquidator | |
Registry | Nov 29, 2012 | Nov 23, 2012 | Members voluntary winding up declaration of solvency | |
Financials | Jul 26, 2012 | Jul 17, 2012 | Annual filing of accounts | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Annual return for the year 2012 | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
Registry | Feb 25, 2010 | Feb 16, 2010 | List of authorized signatories | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 3, 2009 | List of authorized signatories | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Return of allotments | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Return of allotments 312... | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Voluntary return of members | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Application for leave to file return of allotments out of time | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Application for leave to file return of allotments out of time 313... | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Affidavit in suport of application | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Affidavit in suport of application 314... | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Order by registrar to file return of allotments out of time 315... | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Return of allotments | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Return of allotments 316... | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Memorandum of association | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Articles of association | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Declaration of compliance | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Notice of situation of registered office | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Statement of nominal share capital | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Duplicate of certificate of incorporation |