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 | Wednesday, October 24, 2007 (2 decades ago) |
Company Number | 99652 |
Universal Entity Code | 0949-4588-2861-0309 |
Record last updated | Tuesday, January 24, 2017 10:21:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 17, 2016 | Nov 10, 2016 | Application to cease registration sec 442 | |
Registry | Nov 17, 2016 | Nov 10, 2016 | Dup certificate of cessation sec 442 | |
Registry | Jul 31, 2014 | Jul 25, 2014 | Special resolution amending articles of association | |
Registry | Jul 31, 2014 | Jul 25, 2014 | Amended articles of association | |
Registry | Jul 3, 2014 | Jun 23, 2014 | Consent to redomicile out of gibraltar | |
Financials | Jun 19, 2014 | Jun 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 29, 2014 | May 22, 2014 | Return of allotments | |
Registry | May 29, 2014 | May 22, 2014 | Notice of redemption of share | |
Registry | May 22, 2014 | May 16, 2014 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | May 22, 2014 | May 16, 2014 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 24, 2014 | Apr 15, 2014 | Voluntary return of members | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Return of allotments | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Notice of redemption of share | |
Registry | Mar 27, 2014 | Mar 22, 2014 | Voluntary return of members | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Notice of redemption of share | |
Registry | Mar 6, 2014 | Feb 27, 2014 | Return of allotments | |
Registry | Mar 6, 2014 | Feb 27, 2014 | Notice of redemption of share | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Notice of redemption of share | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Notice of redemption of share 123... | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Return of allotments | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Return of allotments 341... | |
Registry | Oct 3, 2013 | Sep 25, 2013 | Return of allotments | |
Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Voluntary return of members | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Return of allotments | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Notice of redemption of share | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Annual return for the year 2012 | |
Registry | May 16, 2013 | May 9, 2013 | Return of allotments | |
Registry | May 16, 2013 | May 9, 2013 | Return of allotments 410... | |
Registry | May 16, 2013 | May 9, 2013 | Return of allotments | |
Registry | May 2, 2013 | Apr 25, 2013 | Return of allotments 213... | |
Registry | Apr 25, 2013 | Apr 15, 2013 | Affidavit in suport of application | |
Registry | Apr 25, 2013 | Apr 15, 2013 | Application for leave to file return of allotments out of time | |
Registry | Apr 25, 2013 | Apr 15, 2013 | Order by registrar to file return of allotments out of time | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Return of allotments | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Notice of redemption of share | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Notice of redemption of share 285... | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Notice of redemption of share | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Return of allotments | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Return of allotments 268... | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Return of allotments | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Return of allotments 269... | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Return of allotments | |
Financials | Jul 12, 2012 | Jul 2, 2012 | Annual filing of accounts | |
Registry | May 17, 2012 | May 7, 2012 | Return of allotments | |
Registry | May 17, 2012 | May 7, 2012 | Return of allotments 50... | |
Registry | May 17, 2012 | May 7, 2012 | Return of allotments | |
Registry | May 17, 2012 | May 7, 2012 | Return of allotments 58... | |
Registry | May 17, 2012 | May 7, 2012 | Return of allotments | |
Registry | May 17, 2012 | May 7, 2012 | Return of allotments 66... | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Return of allotments | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Annual return for the year 2011 | |
Registry | Aug 11, 2011 | Aug 2, 2011 | Return of allotments | |
Registry | May 26, 2011 | May 19, 2011 | Return of allotments 330... | |
Registry | May 12, 2011 | May 3, 2011 | Notice of redemption of share | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Return of allotments | |
Registry | Apr 7, 2011 | Mar 30, 2011 | Notice of redemption of share | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Return of allotments | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Notice of redemption of share | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Special resolution amending name | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Amended memorandum of association | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Amended articles of association | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Duplicate certificate of change of name | |
Financials | Jul 8, 2010 | Jul 2, 2010 | Annual filing of accounts | |
Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts 67... | |
Registry | Mar 11, 2010 | Mar 2, 2010 | Voluntary return of members | |
Registry | Mar 11, 2010 | Mar 2, 2010 | Return of allotments | |
Registry | Feb 18, 2010 | Feb 10, 2010 | Annual return for the year 2009 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Return of allotments | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Form of particulars for registration of charge | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Entry in register of charges | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Certificate of registration | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Return of allotments | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Return of allotments 46... | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Return of allotments | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Return of allotments 119... | |
Registry | Jun 4, 2009 | May 28, 2009 | Voluntary return of members | |
Registry | May 14, 2009 | May 5, 2009 | Annual return for the year 2008 | |
Registry | May 7, 2009 | May 1, 2009 | Particulars of directors and secretaries | |
Registry | May 7, 2009 | May 1, 2009 | Particulars of directors and secretaries 342... | |
Registry | May 7, 2009 | May 1, 2009 | Notice of change of situation of registered office | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Memorandum of association | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Articles of association | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Declaration of compliance | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Notice of situation of registered office | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Statement of nominal share capital | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Duplicate of certificate of incorporation |