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 | Tuesday, December 19, 2006 (2 decades ago) |
Company Number | 97726 |
Universal Entity Code | 3359-3978-6815-8546 |
Record last updated | Friday, April 17, 2015 10:37:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2015 | Mar 17, 2015 | Return of final winding-up meeting | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Liquidator's statement of account | |
Registry | Jan 8, 2015 | Dec 24, 2014 | Declaration of solvency | |
Registry | Jan 8, 2015 | Dec 24, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Jan 8, 2015 | Dec 24, 2014 | Notice of appointment of liquidator | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Certificate of satisfaction | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Memorandum of satisfaction | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Certificate of satisfaction | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Memorandum of satisfaction | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Annual return for the year 2013 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending May 31 2013 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Voluntary return of members | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Particulars of directors and secretaries | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Financials | Oct 1, 2009 | Sep 21, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Form of particulars for registration of charge | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Form of particulars for registration of charge 773... | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Entry in register of charges | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Entry in register of charges 774... | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Certificate of registration | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Certificate of registration 775... | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Voluntary return of members | |
Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Voluntary return of members | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 2, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Particulars of directors and secretaries 67... | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Return of allotments | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Memorandum of association | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Articles of association | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Declaration of compliance | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Notice of situation of registered office | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Statement of nominal share capital | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Duplicate of certificate of incorporation |