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, October 3, 2006 (2 decades ago) |
Company Number | 97141 |
Universal Entity Code | 7676-5881-7812-5482 |
Record last updated | Sunday, August 17, 2014 1:12:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2009 | Sep 15, 2009 | Memorandum of satisfaction | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Certificate of satisfaction | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Particulars of directors and secretaries | |
Financials | May 29, 2008 | May 20, 2008 | Annual filing of accounts | |
Financials | May 29, 2008 | May 20, 2008 | Annual filing of accounts 125... | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Voluntary return of members | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Notice of appointment of liquidator | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Notice of change of situation of registered office | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Form of particulars for registration of charge | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Entry in register of charges | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Certificate of registration | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Memorandum of association | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Articles of association | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Declaration of compliance | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Notice of situation of registered office | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Statement of nominal share capital | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Duplicate of certificate of incorporation |