Extended Company Report |
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, November 7, 2007 (2 decades ago) |
Company Number | 99754 |
Universal Entity Code | 1248-9405-8266-6515 |
Record last updated | Saturday, August 16, 2014 8:58:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 2, 2009 | Mar 25, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Liquidator's statement of account | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Memorandum of satisfaction | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Certificate of satisfaction | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Notice of meeting of members to receive account of liquidator | |
Registry | Nov 6, 2008 | Oct 29, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Nov 6, 2008 | Oct 29, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Nov 6, 2008 | Oct 29, 2008 | Notice of appointment of liquidator | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Notice of redemption of share | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Form of particulars for registration of charge | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Entry in register of charges | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Certificate of registration | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Return of allotments | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Resolution increasing nominal share capital | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Notice of increase of nominal share capital | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Statement of increase of nominal share capital | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Amended memorandum of association | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Amended articles of association | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Voluntary return of members | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Memorandum of association | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Articles of association | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Declaration of compliance | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Notice of situation of registered office | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Statement of nominal share capital | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Duplicate of certificate of incorporation |