Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, November 30, 2007 (2 decades ago) |
| Company Number | 99910 |
| Universal Entity Code | 6774-1031-9857-4471 |
| Record last updated | Friday, April 17, 2015 10:52:13 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2014 | Nov 25, 2014 | Return of final winding-up meeting | |
| Registry | Dec 4, 2014 | Nov 25, 2014 | Liquidator's statement of account | |
| Registry | Sep 11, 2014 | Sep 5, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 11, 2014 | Sep 5, 2014 | Notice of appointment of liquidator | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Members voluntary winding up declaration of solvency 12... | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
| Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
| Registry | Jun 30, 2011 | Jun 21, 2011 | Voluntary return of members | |
| Financials | Dec 16, 2010 | Dec 9, 2010 | Annual filing of accounts | |
| Financials | Dec 16, 2010 | Dec 9, 2010 | Annual filing of accounts 385... | |
| Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
| Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 5, 2008 | May 28, 2008 | Particulars of directors and secretaries | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Letter of substitution | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Substituted return of particulars of directors | |
| Registry | Jan 24, 2008 | Jan 17, 2008 | Particulars of directors and secretaries | |
| Registry | Jan 24, 2008 | Jan 17, 2008 | Return of allotments | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Memorandum of association | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Articles of association | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Declaration of compliance | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Notice of situation of registered office | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Statement of nominal share capital | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Duplicate of certificate of incorporation | |
