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, October 20, 2006 (2 decades ago) |
Company Number | 97289 |
Universal Entity Code | 3590-3408-0846-1438 |
Record last updated | Friday, April 17, 2015 10:41:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 19, 2015 | Feb 10, 2015 | Return of final winding-up meeting | |
Registry | Feb 19, 2015 | Feb 10, 2015 | Liquidator's statement of account | |
Registry | Aug 14, 2014 | Aug 8, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Aug 14, 2014 | Aug 8, 2014 | Notice of appointment of liquidator | |
Registry | Jul 31, 2014 | Jul 24, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Jun 30 2008 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Jun 30 2007 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Particulars of directors and secretaries | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Return of allotments | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Memorandum of association | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Articles of association | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Declaration of compliance | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Notice of situation of registered office | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Statement of nominal share capital | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Duplicate of certificate of incorporation |