Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 8, 2008 (2 decades ago) |
| Company Number | 100605 |
| Universal Entity Code | 3791-4700-6342-5957 |
| Record last updated | Saturday, August 16, 2014 2:12:29 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 26, 2012 | Apr 16, 2012 | Return of final winding up meeting by the liquidator | |
| Registry | Apr 26, 2012 | Apr 16, 2012 | Liquidator's statement of account | |
| Registry | Mar 15, 2012 | Mar 8, 2012 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 15, 2012 | Mar 8, 2012 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 15, 2012 | Mar 8, 2012 | Notice of appointment of liquidator | |
| Registry | Jun 9, 2011 | Jun 2, 2011 | Annual return for the year 2011 | |
| Registry | May 19, 2011 | May 11, 2011 | Annual report (section 56a of insurance companies act) | |
| Registry | Aug 26, 2010 | Aug 20, 2010 | Annual report (section 56a of insurance companies act) 467... | |
| Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts | |
| Registry | May 27, 2010 | May 21, 2010 | Annual return for the year 2010 | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Annual report (section 56a of insurance companies act) | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Return of allotments | |
| Registry | Dec 17, 2009 | Dec 7, 2009 | Return of allotments 17... | |
| Registry | Dec 17, 2009 | Dec 8, 2009 | Letter of substitution | |
| Registry | Dec 17, 2009 | Dec 8, 2009 | Substituted return of particulars of directors | |
| Registry | Oct 22, 2009 | Oct 16, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 23, 2009 | Jul 15, 2009 | Annual return for the year 2009 | |
| Financials | May 28, 2009 | May 19, 2009 | Annual filing of accounts | |
| Registry | Apr 30, 2009 | Apr 20, 2009 | Return of allotments | |
| Registry | Feb 19, 2009 | Feb 12, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 3, 2008 | Jun 27, 2008 | Return of allotments | |
| Registry | Jun 26, 2008 | Jun 18, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Memorandum of association | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Articles of association | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Declaration of compliance | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Notice of situation of registered office | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Statement of nominal share capital | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Duplicate of certificate of incorporation | |
