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, December 19, 2005 (2 decades ago) |
Company Number | 95677 |
Universal Entity Code | 5443-4777-1388-8944 |
Record last updated | Friday, April 17, 2015 11:38:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 8, 2013 | Jul 29, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Aug 8, 2013 | Jul 29, 2013 | Liquidator's statement of account | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Notice of appointment of liquidator | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Notice of meeting of members to receive account of liquidator | |
Financials | Jun 20, 2013 | Jun 12, 2013 | Annual filing of accounts year ending May 31 2013 | |
Registry | May 30, 2013 | May 23, 2013 | Annual return for the year 2012 | |
Registry | May 23, 2013 | May 17, 2013 | Particulars of directors and secretaries | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending May 31 2012 | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Financials | Mar 3, 2011 | Feb 22, 2011 | Annual filing of accounts 155... | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Notice of change of situation of registered office | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Particulars of directors and secretaries | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Voluntary return of members | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Notice of change of situation of registered office | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Return of allotments | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Annual return for the year 2009 | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Special resolution amending name | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Amended memorandum of association | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Amended articles of association | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Duplicate certificate of change of name | |
Financials | Apr 30, 2009 | Apr 20, 2009 | Annual filing of accounts | |
Financials | Apr 30, 2009 | Apr 20, 2009 | Annual filing of accounts 49... | |
Financials | Apr 30, 2009 | Apr 20, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Annual return for the year 2007 | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Annual return for the year 2006 | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Particulars of directors and secretaries 751... | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | List of authorized signatories | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Memorandum of association | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Articles of association | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Declaration of compliance | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Notice of situation of registered office | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Statement of nominal share capital | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Duplicate of certificate of incorporation |