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, March 19, 2008 (2 decades ago) |
Company Number | 100494 |
Universal Entity Code | 5638-7354-9488-6170 |
Record last updated | Friday, April 17, 2015 11:54:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 11, 2013 | Apr 5, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Liquidator's statement of account | |
Registry | May 12, 2011 | May 4, 2011 | Notice to registrar of special resolution to wind up | |
Registry | May 12, 2011 | May 4, 2011 | Notice of appointment of liquidator | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Members voluntary winding up declaration of solvency 110... | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Voluntary return of members | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts 13... | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Application for leave to file return of allotments out of time | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Affidavit in suport of application | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Return of allotments | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Return of allotments otherwise than in cash | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Amended articles of association | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Resolution redesignating share capital | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Amended memorandum of association | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Voluntary return of members | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Particulars of directors and secretaries | |
Registry | Apr 10, 2008 | Mar 31, 2008 | Particulars of directors and secretaries 11... | |
Registry | Apr 10, 2008 | Mar 31, 2008 | Voluntary return of members | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Memorandum of association | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Articles of association | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Declaration of compliance | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Notice of situation of registered office | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Statement of nominal share capital | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Duplicate of certificate of incorporation |