Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, January 11, 2007 (2 decades ago) |
| Company Number | 97815 |
| Universal Entity Code | 3272-6561-4907-9445 |
| Record last updated | Monday, July 10, 2017 11:16:17 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2017 | Jun 7, 2017 | Declaration of solvency | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Notice of appointment of liquidator | |
| Financials | Jun 15, 2017 | Jun 9, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Jun 15, 2017 | Jun 9, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jan 5, 2017 | Dec 23, 2016 | Return of members, and of any change therein | |
| Registry | Jun 9, 2016 | Jun 3, 2016 | Annual return for the year 2016 | |
| Registry | Aug 6, 2015 | Aug 1, 2015 | Annual return for the year 2015 | |
| Financials | Jun 18, 2015 | Jun 10, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2014 | |
| Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
| Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2013 | |
| Financials | Nov 15, 2012 | Nov 9, 2012 | Annual filing of accounts year ending 2009 | |
| Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Annual return for the year 2011 | |
| Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
| Financials | May 20, 2010 | May 12, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 12, 2010 | Annual filing of accounts 341... | |
| Registry | May 20, 2010 | May 12, 2010 | Voluntary return of members | |
| Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
| Registry | Aug 20, 2009 | Aug 11, 2009 | Letter of substitution | |
| Registry | Aug 20, 2009 | Aug 11, 2009 | Substituted return of particulars of directors | |
| Registry | Aug 6, 2009 | Jul 28, 2009 | Particulars of directors and secretaries | |
| Registry | May 14, 2009 | May 5, 2009 | Particulars of directors and secretaries 68... | |
| Registry | May 15, 2008 | May 7, 2008 | Annual return for the year 2008 | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 2, 2007 | Jul 27, 2007 | Voluntary return of members | |
| Registry | Apr 26, 2007 | Apr 18, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 26, 2007 | Apr 18, 2007 | Return of allotments | |
| Registry | Apr 26, 2007 | Apr 18, 2007 | Voluntary return of members | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Memorandum of association | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Articles of association | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Declaration of compliance | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Notice of situation of registered office | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Statement of nominal share capital | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Duplicate of certificate of incorporation | |
