Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, August 20, 2007 (2 decades ago) |
| Company Number | 99335 |
| Universal Entity Code | 6910-4489-0960-7136 |
| Record last updated | Friday, April 17, 2015 10:38:43 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2015 | Mar 10, 2015 | Return of final winding-up meeting | |
| Registry | Mar 19, 2015 | Mar 10, 2015 | Liquidator's statement of account | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Notice of appointment of liquidator | |
| Registry | Jun 19, 2014 | Jun 11, 2014 | Memorandum of satisfaction | |
| Registry | Jun 19, 2014 | Jun 11, 2014 | Memorandum of satisfaction 292... | |
| Registry | Jun 19, 2014 | Jun 11, 2014 | Certificate of satisfaction | |
| Registry | Jun 19, 2014 | Jun 11, 2014 | Certificate of satisfaction 293... | |
| Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Annual return for the year 2013 | |
| Registry | Nov 22, 2012 | Nov 12, 2012 | Annual return for the year 2012 | |
| Financials | Oct 11, 2012 | Oct 1, 2012 | Annual filing of accounts year ending 2012 | |
| Registry | Mar 29, 2012 | Mar 19, 2012 | Voluntary return of members | |
| Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts | |
| Financials | Aug 18, 2011 | Aug 9, 2011 | Annual filing of accounts 216... | |
| Financials | Jan 27, 2011 | Jan 20, 2011 | Annual filing of accounts | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
| Financials | Oct 29, 2009 | Oct 19, 2009 | Annual filing of accounts | |
| Financials | Oct 29, 2009 | Oct 19, 2009 | Annual filing of accounts 44... | |
| Registry | Oct 29, 2009 | Oct 23, 2009 | Annual return for the year 2009 | |
| Registry | Oct 30, 2008 | Oct 21, 2008 | Annual return for the year 2008 | |
| Registry | Jan 17, 2008 | Jan 7, 2008 | Form of particulars for registration of charge | |
| Registry | Jan 17, 2008 | Jan 7, 2008 | Form of particulars for registration of charge 35... | |
| Registry | Jan 17, 2008 | Jan 7, 2008 | Entry in register of charges | |
| Registry | Jan 17, 2008 | Jan 7, 2008 | Entry in register of charges 36... | |
| Registry | Jan 17, 2008 | Jan 7, 2008 | Certificate of registration | |
| Registry | Jan 17, 2008 | Jan 7, 2008 | Certificate of registration 37... | |
| Registry | Nov 15, 2007 | Nov 6, 2007 | Return of allotments | |
| Registry | Nov 15, 2007 | Nov 6, 2007 | Voluntary return of members | |
| Registry | Nov 15, 2007 | Nov 6, 2007 | Voluntary return of members 153... | |
| Registry | Sep 6, 2007 | Aug 28, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Memorandum of association | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Articles of association | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Declaration of compliance | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Notice of situation of registered office | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Statement of nominal share capital | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Duplicate of certificate of incorporation | |
