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, October 16, 2006 (2 decades ago) |
Company Number | 97208 |
Universal Entity Code | 7588-8724-2915-1588 |
Record last updated | Monday, July 10, 2017 11:16:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 22, 2017 | Jun 16, 2017 | Liquidator's statement of account | |
Registry | Jun 22, 2017 | Jun 16, 2017 | Liquidator's progress report (voluntary liquidation) | |
Registry | Jun 22, 2017 | Jun 16, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Notice of appointment of liquidator | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Declaration of solvency | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Return of share transfer | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Dec 12, 2013 | Dec 5, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Particulars of directors and secretaries | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Annual return for the year 2012 | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts | |
Financials | Jul 29, 2010 | Jul 22, 2010 | Annual filing of accounts 342... | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
Financials | Nov 13, 2008 | Nov 5, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 4, 2007 | Particulars of directors and secretaries | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Particulars of directors and secretaries 147... | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Voluntary return of members | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Letter of substitution | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Substituted return of particulars of directors | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Particulars of directors and secretaries | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Return of allotments | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Memorandum of association | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Articles of association | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Declaration of compliance | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Notice of situation of registered office | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Statement of nominal share capital | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Duplicate of certificate of incorporation |