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 | Tuesday, January 29, 2008 (2 decades ago) |
Company Number | 100193 |
Universal Entity Code | 6404-8483-7717-7434 |
Record last updated | Saturday, August 16, 2014 5:00:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 19, 2014 | Jun 9, 2014 | Liquidator's statement of account | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Members voluntary winding up declaration of solvency 213... | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Notice of appointment of liquidator | |
Registry | Dec 12, 2013 | Dec 3, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Particulars of directors and secretaries | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Notice of redemption of share | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 15, 2011 | Annual filing of accounts | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Voluntary return of members | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Particulars of directors and secretaries | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Annual return for the year 2009 | |
Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Letter of substitution | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Substituted return of particulars of directors | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Particulars of directors and secretaries | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Particulars of directors and secretaries 73... | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Return of allotments | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Particulars of directors and secretaries 42... | |
Registry | May 29, 2008 | May 20, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Particulars of directors and secretaries 437... | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Memorandum of association | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Articles of association | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Declaration of compliance | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Notice of situation of registered office | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Statement of nominal share capital | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Duplicate of certificate of incorporation |