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, November 7, 2008 (2 decades ago) |
Company Number | 101628 |
Universal Entity Code | 2615-0995-7855-6023 |
Record last updated | Friday, April 17, 2015 11:23:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 7, 2013 | Nov 2, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Nov 7, 2013 | Nov 2, 2013 | Liquidator's statement of account | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Notice of appointment of liquidator | |
Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Feb 14, 2013 | Feb 4, 2013 | Annual return for the year 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2011 | |
Financials | Apr 21, 2011 | Apr 14, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 5, 2011 | Annual return for the year 2010 | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Particulars of directors and secretaries | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Return of allotments | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of association | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Articles of association | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Declaration of compliance | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Notice of situation of registered office | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Statement of nominal share capital | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Duplicate of certificate of incorporation |