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, June 29, 2007 (2 decades ago) |
Company Number | 99025 |
Universal Entity Code | 3378-5229-9579-8146 |
Record last updated | Saturday, August 16, 2014 1:20:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 11, 2009 | Jun 2, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Liquidator's statement of account | |
Registry | May 7, 2009 | Apr 30, 2009 | Notice of appointment of liquidator | |
Registry | May 7, 2009 | Apr 29, 2009 | Members voluntary winding up declaration of solvency | |
Registry | May 7, 2009 | Apr 29, 2009 | Members voluntary winding up declaration of solvency 189... | |
Registry | May 7, 2009 | Apr 29, 2009 | Members voluntary winding up declaration of solvency | |
Registry | May 7, 2009 | Apr 29, 2009 | Notice to registrar of special resolution to wind up | |
Financials | Feb 19, 2009 | Feb 10, 2009 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 25, 2008 | Particulars of directors and secretaries | |
Registry | Jan 31, 2008 | Jan 25, 2008 | Notice of redemption of share | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Return of share transfer | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Return of allotments | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Voluntary return of members | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Resolution subdividing nominal share capital | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Notice of subdivision of nominal share capital | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Amended memorandum of association | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Amended articles of association | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Resolution subdividing nominal share capital | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Notice of subdivision of nominal share capital | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Amended memorandum of association | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Amended articles of association | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Return of allotments | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Memorandum of association | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Articles of association | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Declaration of compliance | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Notice of situation of registered office | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Statement of nominal share capital | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Duplicate of certificate of incorporation |