Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, January 25, 2007 (2 decades ago) |
| Company Number | 97941 |
| Universal Entity Code | 4757-9464-6530-2540 |
| Record last updated | Friday, April 17, 2015 11:52:22 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 2, 2013 | Apr 24, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | May 2, 2013 | Apr 24, 2013 | Liquidator's statement of account | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Notice of appointment of liquidator | |
| Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
| Registry | Jun 2, 2011 | May 26, 2011 | Annual return for the year 2011 | |
| Registry | May 19, 2011 | May 9, 2011 | Special resolution amending articles of association | |
| Registry | May 19, 2011 | May 9, 2011 | Amended articles of association | |
| Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
| Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts | |
| Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts 225... | |
| Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts | |
| Registry | Jun 24, 2010 | Jun 18, 2010 | Special resolution amending articles of association | |
| Registry | Jun 24, 2010 | Jun 18, 2010 | Amended articles of association | |
| Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
| Registry | Oct 30, 2008 | Oct 24, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2008 | Oct 24, 2008 | Notice of change of situation of registered office | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Particulars of directors and secretaries | |
| Registry | May 15, 2008 | May 9, 2008 | Annual return for the year 2008 | |
| Registry | Feb 8, 2007 | Feb 2, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Memorandum of association | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Articles of association | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Declaration of compliance | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Notice of situation of registered office | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Statement of nominal share capital | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Duplicate of certificate of incorporation | |
