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 | Monday, February 18, 2008 (2 decades ago) |
Company Number | 100307 |
Universal Entity Code | 1202-7302-6052-6612 |
Record last updated | Saturday, August 16, 2014 4:03:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 12, 2010 | Aug 2, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Notice of appointment of liquidator | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Liquidator's statement of account | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Members voluntary winding up declaration of solvency 63... | |
Registry | May 27, 2010 | May 18, 2010 | Annual return for the year 2010 | |
Financials | Apr 22, 2010 | Apr 13, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 13, 2010 | Annual filing of accounts 109... | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Notice of redemption of share | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Annual return for the year 2009 | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Notice of redemption of share | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Particulars of directors and secretaries | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Return of allotments | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Memorandum of association | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Articles of association | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Declaration of compliance | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Notice of situation of registered office | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Statement of nominal share capital | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Duplicate of certificate of incorporation |