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 | Wednesday, August 20, 2008 (2 decades ago) |
Company Number | 101311 |
Universal Entity Code | 8202-8353-9699-9021 |
Record last updated | Tuesday, August 26, 2014 2:59:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 21, 2014 | Aug 15, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Aug 21, 2014 | Aug 15, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Aug 21, 2014 | Aug 15, 2014 | Notice of appointment of liquidator | |
Registry | Jan 2, 2014 | Dec 19, 2013 | Court order to reinstate a company | |
Registry | Aug 23, 2012 | Aug 15, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Aug 23, 2012 | Aug 15, 2012 | Liquidator's statement of account | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Notice of appointment of liquidator | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Financials | Dec 9, 2010 | Nov 30, 2010 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Memorandum of association | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Articles of association | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Declaration of compliance | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Notice of situation of registered office | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Statement of nominal share capital | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Duplicate of certificate of incorporation |