Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, September 12, 2007 (2 decades ago) |
| Company Number | 99437 |
| Universal Entity Code | 1548-1977-7211-6370 |
| Record last updated | Friday, April 17, 2015 11:52:27 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | castle, limit, window |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 2, 2013 | Apr 25, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | May 2, 2013 | Apr 25, 2013 | Liquidator's statement of account | |
| Registry | May 24, 2012 | May 18, 2012 | Notice of appointment of liquidator | |
| Registry | May 24, 2012 | May 15, 2012 | Notice to registrar of special resolution to wind up | |
| Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2009 | |
| Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2010 | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Annual return for the year 2008 | |
| Financials | Jul 15, 2010 | Jul 6, 2010 | Annual filing of accounts | |
| Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts 47... | |
| Registry | Aug 13, 2009 | Aug 5, 2009 | Particulars of directors and secretaries | |
| Registry | Feb 5, 2009 | Jan 27, 2009 | Voluntary return of members | |
| Registry | May 1, 2008 | Apr 23, 2008 | Voluntary return of members 331... | |
| Registry | May 1, 2008 | Apr 21, 2008 | Return of allotments | |
| Registry | Oct 4, 2007 | Sep 26, 2007 | Particulars of directors and secretaries | |
| Registry | Oct 4, 2007 | Sep 26, 2007 | Return of allotments | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Memorandum of association | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Articles of association | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Declaration of compliance | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Notice of situation of registered office | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Statement of nominal share capital | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Duplicate of certificate of incorporation | |
