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 | Thursday, November 23, 2006 (2 decades ago) |
Company Number | 97512 |
Universal Entity Code | 4834-6387-4896-5498 |
Record last updated | Friday, April 17, 2015 11:17:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 28, 2013 | Nov 19, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Liquidator's statement of account | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Notice of appointment of liquidator | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Letter of substitution | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Substituted annual return for the year 2007 | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Letter of substitution | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Substituted annual return for the year 2008 | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Letter of substitution | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Substituted annual return for the year 2009 | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Letter of substitution | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Substituted annual return for the year 2010 | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Letter of substitution | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Substituted annual return for the year 2011 | |
Financials | Feb 3, 2011 | Jan 24, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Financials | Feb 18, 2010 | Feb 10, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Financials | Dec 24, 2009 | Dec 17, 2009 | Annual filing of accounts | |
Financials | Dec 24, 2009 | Dec 17, 2009 | Annual filing of accounts 401... | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Return of allotments | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Return of allotments 317... | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Notice of redemption of share | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Notice of redemption of share 318... | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Resolution redesignating share capital | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Amended memorandum of association | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Return of allotments | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Resolution redesignating share capital | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Amended memorandum of association | |
Registry | Dec 7, 2006 | Nov 29, 2006 | Particulars of directors and secretaries | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Memorandum of association | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Articles of association | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Declaration of compliance | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Notice of situation of registered office | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Statement of nominal share capital | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Duplicate of certificate of incorporation |