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 | Monday, August 14, 2006 (2 decades ago) |
Company Number | 96897 |
Universal Entity Code | 9239-5345-5347-9046 |
Record last updated | Sunday, August 17, 2014 3:44:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 24, 2014 | Jul 18, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Liquidator's statement of account | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Memorandum of satisfaction | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Certificate of satisfaction | |
Registry | May 15, 2014 | May 6, 2014 | Members voluntary winding up declaration of solvency | |
Registry | May 15, 2014 | May 6, 2014 | Members voluntary winding up declaration of solvency 185... | |
Registry | May 15, 2014 | May 6, 2014 | Notice to registrar of special resolution to wind up | |
Registry | May 15, 2014 | May 6, 2014 | Notice of appointment of liquidator | |
Registry | May 15, 2014 | May 9, 2014 | Notice of redemption of share | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Annual return for the year 2012 | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts 139... | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts | |
Registry | Apr 16, 2009 | Apr 9, 2009 | Notice of redemption of share | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Return of allotments | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Resolution increasing nominal share capital | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Notice of increase of nominal share capital | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Statement of increase of nominal share capital | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Amended memorandum of association | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Form of particulars for registration of charge | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Entry in register of charges | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Certificate of registration | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Return of allotments | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Return of share transfer | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Resolution increasing nominal share capital | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Notice of increase of nominal share capital | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Statement of increase of nominal share capital | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Amended memorandum of association | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Amended articles of association | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Special resolution amending name | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Amended memorandum of association | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Amended articles of association | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Duplicate certificate of change of name | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Memorandum of association | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Articles of association | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Declaration of compliance | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Notice of situation of registered office | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Statement of nominal share capital | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Duplicate of certificate of incorporation |