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 | Tuesday, October 31, 2006 (2 decades ago) |
Company Number | 97326 |
Universal Entity Code | 6269-7613-1348-7351 |
Record last updated | Saturday, August 16, 2014 11:13:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 3, 2011 | Jan 24, 2011 | Notice of appointment of liquidator | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Liquidator's statement of account | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Particulars of directors and secretaries | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Jul 15, 2010 | Jul 5, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Voluntary return of members | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Jan 10, 2008 | Dec 31, 2007 | Notice of change of situation of registered office | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Voluntary return of members | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Voluntary return of members | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Voluntary return of members | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Return of allotments | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Return of share transfer | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Memorandum of association | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Articles of association | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Declaration of compliance | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Notice of situation of registered office | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Statement of nominal share capital | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Duplicate of certificate of incorporation |