Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, February 4, 2008 (2 decades ago) |
| Company Number | 100226 |
| Universal Entity Code | 1168-9854-5196-3562 |
| Record last updated | Friday, April 17, 2015 11:58:21 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2013 | Mar 8, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | Mar 14, 2013 | Mar 8, 2013 | Liquidator's statement of account | |
| Registry | Jan 3, 2013 | Dec 20, 2012 | Members voluntary winding up declaration of solvency | |
| Registry | Jan 3, 2013 | Dec 20, 2012 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 3, 2013 | Dec 20, 2012 | Notice of appointment of liquidator | |
| Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2012 | |
| Registry | Nov 22, 2012 | Nov 14, 2012 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
| Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
| Financials | Jul 7, 2011 | Jun 27, 2011 | Annual filing of accounts | |
| Financials | Jul 7, 2011 | Jun 27, 2011 | Annual filing of accounts 18... | |
| Registry | Mar 3, 2011 | Feb 23, 2011 | Particulars of directors and secretaries | |
| Registry | Aug 26, 2010 | Aug 17, 2010 | Particulars of directors and secretaries 186... | |
| Registry | May 27, 2010 | May 18, 2010 | Annual return for the year 2010 | |
| Registry | Mar 4, 2010 | Feb 25, 2010 | Particulars of directors and secretaries | |
| Registry | Mar 4, 2010 | Feb 25, 2010 | Resolution filed by members | |
| Registry | Feb 25, 2010 | Feb 16, 2010 | Voluntary return of members | |
| Financials | Aug 27, 2009 | Aug 17, 2009 | Annual filing of accounts | |
| Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2009 | |
| Registry | Apr 24, 2008 | Apr 18, 2008 | Voluntary return of members | |
| Registry | Apr 3, 2008 | Mar 25, 2008 | Resolution increasing nominal share capital | |
| Registry | Apr 3, 2008 | Mar 25, 2008 | Notice of increase of nominal share capital | |
| Registry | Apr 3, 2008 | Mar 25, 2008 | Statement of increase of nominal share capital | |
| Registry | Apr 3, 2008 | Mar 25, 2008 | Amended memorandum of association | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Return of allotments | |
| Registry | Mar 27, 2008 | Mar 20, 2008 | Voluntary return of members | |
| Registry | Feb 21, 2008 | Feb 13, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Memorandum of association | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Articles of association | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Declaration of compliance | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Notice of situation of registered office | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Statement of nominal share capital | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Duplicate of certificate of incorporation | |
