Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 4, 2008 (2 decades ago) |
| Company Number | 100582 |
| Universal Entity Code | 0870-5287-4611-2613 |
| Record last updated | Wednesday, February 24, 2016 12:15:19 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2016 | Jan 13, 2016 | Liquidator's statement of account | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Return of final winding-up meeting | |
| Registry | Jul 23, 2015 | Jul 17, 2015 | Court order | |
| 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 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
| Registry | Jan 3, 2013 | Dec 20, 2012 | Members voluntary winding up declaration of solvency | |
| Registry | Jan 3, 2013 | Dec 20, 2012 | Members voluntary winding up declaration of solvency 518... | |
| 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 | Apr 12, 2012 | Apr 3, 2012 | Notice of redemption of share | |
| Registry | Apr 5, 2012 | Mar 28, 2012 | Return of allotments | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Resolution increasing nominal share capital | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Notice of increase of nominal share capital | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Statement of increase of nominal share capital | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Amended memorandum of association | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Amended articles of association | |
| Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
| Financials | May 26, 2011 | May 16, 2011 | Annual filing of accounts | |
| Financials | May 26, 2011 | May 16, 2011 | Annual filing of accounts 16... | |
| Registry | Feb 10, 2011 | Feb 3, 2011 | Particulars of directors and secretaries | |
| Registry | Jul 8, 2010 | Jun 30, 2010 | Particulars of directors and secretaries 206... | |
| Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
| Registry | May 6, 2010 | Apr 28, 2010 | Voluntary return of members | |
| Financials | Aug 20, 2009 | Aug 13, 2009 | Annual filing of accounts | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
| Registry | May 29, 2008 | May 19, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Particulars of directors and secretaries 22... | |
| Registry | Apr 17, 2008 | Apr 10, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Memorandum of association | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Articles of association | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Declaration of compliance | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Notice of situation of registered office | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Statement of nominal share capital | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Duplicate of certificate of incorporation | |
