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, June 13, 2007 (2 decades ago) |
Company Number | 98883 |
Universal Entity Code | 8299-3761-0394-3155 |
Record last updated | Saturday, August 16, 2014 1:40:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. 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 73... | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Members voluntary winding up declaration of solvency 360... | |
Registry | Aug 20, 2009 | Aug 12, 2009 | Annual return for the year 2009 | |
Financials | Mar 5, 2009 | Feb 23, 2009 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Return of allotments | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Notice of redemption of share | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Return of allotments | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Resolution increasing nominal share capital | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Notice of increase of nominal share capital | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Statement of increase of nominal share capital | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Amended memorandum of association | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Amended articles of association | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Return of allotments | |
Registry | Sep 6, 2007 | Aug 28, 2007 | Voluntary return of members | |
Registry | Aug 23, 2007 | Aug 17, 2007 | Voluntary return of members 448... | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Particulars of directors and secretaries | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Memorandum of association | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Articles of association | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Declaration of compliance | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Notice of situation of registered office | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Statement of nominal share capital | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Duplicate of certificate of incorporation |