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, May 21, 2007 (2 decades ago) |
Company Number | 98703 |
Universal Entity Code | 0116-8302-1122-2665 |
Record last updated | Saturday, August 16, 2014 2:21:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 4, 2009 | May 28, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Jun 4, 2009 | May 28, 2009 | Liquidator's statement of account | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Notice of appointment of liquidator | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Particulars of directors and secretaries | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Members voluntary winding up declaration of solvency 71... | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Notice to registrar of special resolution to wind up | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 374... | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 25, 2008 | Particulars of directors and secretaries | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Voluntary return of members | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Return of allotments | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Return of allotments 540... | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Notice of redemption of share | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Voluntary return of members | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Resolution increasing nominal share capital | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Notice of increase of nominal share capital | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Statement of increase of nominal share capital | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Amended memorandum of association | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Amended articles of association | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Return of allotments | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Particulars of directors and secretaries | |
Registry | May 31, 2007 | May 21, 2007 | Memorandum of association | |
Registry | May 31, 2007 | May 21, 2007 | Articles of association | |
Registry | May 31, 2007 | May 21, 2007 | Declaration of compliance | |
Registry | May 31, 2007 | May 21, 2007 | Notice of situation of registered office | |
Registry | May 31, 2007 | May 21, 2007 | Statement of nominal share capital | |
Registry | May 31, 2007 | May 21, 2007 | Duplicate of certificate of incorporation |