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 | Friday, December 7, 2007 (2 decades ago) |
Company Number | 99959 |
Universal Entity Code | 0890-5720-9399-8933 |
Record last updated | Saturday, August 16, 2014 8:08:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 6, 2009 | Jul 30, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Aug 6, 2009 | Jul 30, 2009 | Liquidator's statement of account | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Particulars of directors and secretaries | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Notice of appointment of liquidator | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Notice of meeting of members to receive account of liquidator | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Notice of the meeting to be called of the creditors | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Return of share transfer | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Voluntary return of members | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Return of allotments otherwise than in cash | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Memorandum of association | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Articles of association | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Declaration of compliance | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Notice of situation of registered office | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Statement of nominal share capital | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Duplicate of certificate of incorporation |