Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, February 20, 2008 (2 decades ago) |
Company Number | 100345 |
Universal Entity Code | 2355-5577-2108-2314 |
Record last updated | Friday, April 17, 2015 11:59:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 28, 2013 | Feb 18, 2013 | Court order | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Notice of release of liquidator | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Notice of appointment of liquidator | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Notice of change of situation of registered office | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Court order to wind up | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Court order to appoint liquidator | |
Registry | Aug 5, 2010 | Jul 30, 2010 | Particulars of directors and secretaries | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Resolution increasing nominal share capital | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Notice of increase of nominal share capital | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Statement of increase of nominal share capital | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Amended memorandum of association | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Amended articles of association | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Resolution redesignating share capital | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Notice to redesignate share capital | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Amended memorandum of association | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Particulars of directors and secretaries | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Particulars of directors and secretaries 138... | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Return of allotments | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Memorandum of association | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Articles of association | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Declaration of compliance | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Notice of situation of registered office | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Statement of nominal share capital | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Duplicate of certificate of incorporation |