Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 2, 2008 (2 decades ago) |
| Company Number | 100564 |
| Universal Entity Code | 6740-1355-6513-4964 |
| Record last updated | Saturday, August 16, 2014 2:38:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2012 | Jul 23, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 17, 2012 | May 10, 2012 | Memorandum of satisfaction | |
| Registry | May 17, 2012 | May 10, 2012 | Memorandum of satisfaction 309... | |
| Registry | May 17, 2012 | May 10, 2012 | Certificate of satisfaction | |
| Registry | May 17, 2012 | May 10, 2012 | Certificate of satisfaction 309... | |
| Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
| Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts 11... | |
| Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
| Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2011 | |
| Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
| Registry | Jul 10, 2008 | Jul 3, 2008 | Special resolution amending memorandum and articles of association | |
| Registry | Jul 10, 2008 | Jul 3, 2008 | Amended memorandum of association | |
| Registry | Jul 10, 2008 | Jul 3, 2008 | Amended articles of association | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Form of particulars for registration of charge | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Form of particulars for registration of charge 11... | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Entry in register of charges | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Entry in register of charges 11... | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Certificate of registration | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Certificate of registration 12... | |
| Registry | Jun 19, 2008 | Jun 13, 2008 | Return of allotments | |
| Registry | Jun 19, 2008 | Jun 13, 2008 | Particulars of directors and secretaries | |
| Registry | Jun 12, 2008 | Jun 5, 2008 | Voluntary return of members | |
| Registry | Jun 12, 2008 | Jun 6, 2008 | Voluntary return of members 518... | |
| Registry | Jun 12, 2008 | Jun 3, 2008 | Voluntary return of members | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Memorandum of association | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Articles of association | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Declaration of compliance | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Notice of situation of registered office | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Statement of nominal share capital | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Duplicate of certificate of incorporation | |
