Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, July 21, 2008 (2 decades ago) |
| Company Number | 101178 |
| Universal Entity Code | 3251-1260-1858-1082 |
| Record last updated | Friday, June 23, 2017 11:14:29 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 11, 2017 | May 2, 2017 | Liquidator's statement of account | |
| Registry | May 11, 2017 | May 2, 2017 | Liquidator's progress report (voluntary liquidation) | |
| Registry | May 11, 2017 | May 2, 2017 | Return of final winding-up meeting | |
| Registry | Mar 30, 2017 | Mar 24, 2017 | Notice of meeting of members to receive account of liquidator | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Notice of appointment of liquidator | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Declaration of solvency | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Declaration of solvency 196... | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Declaration of solvency | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Declaration of solvency 196... | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 27, 2014 | Nov 18, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
| Financials | Aug 14, 2014 | Aug 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Sep 12, 2013 | Sep 2, 2013 | Annual return for the year 2013 | |
| Financials | Sep 12, 2013 | Sep 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Aug 22, 2013 | Aug 16, 2013 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2012 | Aug 10, 2012 | Annual return for the year 2012 | |
| Financials | Apr 26, 2012 | Apr 20, 2012 | Annual filing of accounts | |
| Financials | Apr 26, 2012 | Apr 20, 2012 | Annual filing of accounts 357... | |
| Registry | Aug 11, 2011 | Aug 3, 2011 | Special resolution amending name | |
| Registry | Aug 11, 2011 | Aug 3, 2011 | Amended memorandum of association | |
| Registry | Aug 11, 2011 | Aug 3, 2011 | Amended articles of association | |
| Registry | Aug 11, 2011 | Aug 3, 2011 | Duplicate certificate of change of name | |
| Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2010 | |
| Registry | Mar 18, 2010 | Mar 10, 2010 | Particulars of directors and secretaries | |
| Financials | Mar 4, 2010 | Feb 26, 2010 | Annual filing of accounts | |
| Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
| Financials | Feb 19, 2009 | Feb 10, 2009 | Annual filing of accounts | |
| Registry | Aug 21, 2008 | Aug 12, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 31, 2008 | Jul 24, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jul 31, 2008 | Jul 24, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 31, 2008 | Jul 21, 2008 | Memorandum of association | |
| Registry | Jul 31, 2008 | Jul 21, 2008 | Articles of association | |
| Registry | Jul 31, 2008 | Jul 21, 2008 | Declaration of compliance | |
| Registry | Jul 31, 2008 | Jul 21, 2008 | Notice of situation of registered office | |
| Registry | Jul 31, 2008 | Jul 21, 2008 | Statement of nominal share capital | |
| Registry | Jul 31, 2008 | Jul 21, 2008 | Duplicate of certificate of incorporation | |
