Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, August 6, 2007 (2 decades ago) |
| Company Number | 99268 |
| Universal Entity Code | 4205-4335-0019-3603 |
| Record last updated | Friday, April 17, 2015 11:54:57 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2013 | Mar 25, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Liquidator's statement of account | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Notice of appointment of liquidator | |
| Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2011 | |
| Registry | Nov 29, 2012 | Nov 22, 2012 | Annual return for the year 2012 | |
| Registry | Jul 26, 2012 | Jul 18, 2012 | Voluntary return of members | |
| Financials | Apr 14, 2011 | Apr 5, 2011 | Annual filing of accounts | |
| Financials | Apr 14, 2011 | Apr 5, 2011 | Annual filing of accounts 146... | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Annual return for the year 2010 | |
| Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
| Financials | May 14, 2009 | May 8, 2009 | Annual filing of accounts | |
| Registry | Apr 2, 2009 | Mar 25, 2009 | Voluntary return of members | |
| Registry | Sep 18, 2008 | Sep 12, 2008 | Annual return for the year 2008 | |
| Registry | Jun 12, 2008 | Jun 2, 2008 | Return of allotments | |
| Registry | May 22, 2008 | May 15, 2008 | Special resolution amending name | |
| Registry | May 22, 2008 | May 15, 2008 | Amended memorandum of association | |
| Registry | May 22, 2008 | May 15, 2008 | Amended articles of association | |
| Registry | May 22, 2008 | May 15, 2008 | Duplicate certificate of change of name | |
| Registry | Aug 16, 2007 | Aug 10, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Memorandum of association | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Articles of association | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Declaration of compliance | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Notice of situation of registered office | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Statement of nominal share capital | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Duplicate of certificate of incorporation | |
