Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, March 21, 2006 (2 decades ago) |
| Company Number | 96102 |
| Universal Entity Code | 7057-2979-0255-4644 |
| Record last updated | Tuesday, August 26, 2014 2:59:29 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2014 | Aug 14, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Aug 21, 2014 | Aug 14, 2014 | Liquidator's statement of account | |
| Registry | Dec 19, 2013 | Dec 12, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 19, 2013 | Dec 12, 2013 | Notice of appointment of liquidator | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Memorandum of satisfaction | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Certificate of satisfaction | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
| Financials | Jul 12, 2012 | Jul 3, 2012 | Annual filing of accounts | |
| Financials | Jul 12, 2012 | Jul 3, 2012 | Annual filing of accounts 153... | |
| Financials | Jul 12, 2012 | Jul 3, 2012 | Annual filing of accounts | |
| Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Form of particulars for registration of charge | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Entry in register of charges | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Certificate of registration | |
| Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
| Financials | Jan 7, 2010 | Dec 21, 2009 | Annual filing of accounts | |
| Financials | Jan 7, 2010 | Dec 21, 2009 | Annual filing of accounts 71... | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
| Registry | Dec 4, 2008 | Nov 28, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 15, 2008 | May 7, 2008 | Annual return for the year 2008 | |
| Financials | Jul 26, 2007 | Jul 19, 2007 | Annual filing of accounts | |
| Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
| Registry | Aug 10, 2006 | Jul 31, 2006 | Return of allotments | |
| Registry | Jul 20, 2006 | Jul 10, 2006 | Particulars of directors and secretaries | |
| Registry | Mar 30, 2006 | Mar 21, 2006 | Memorandum of association | |
| Registry | Mar 30, 2006 | Mar 21, 2006 | Articles of association | |
| Registry | Mar 30, 2006 | Mar 21, 2006 | Declaration of compliance | |
| Registry | Mar 30, 2006 | Mar 21, 2006 | Notice of situation of registered office | |
| Registry | Mar 30, 2006 | Mar 21, 2006 | Statement of nominal share capital | |
| Registry | Mar 30, 2006 | Mar 21, 2006 | Duplicate of certificate of incorporation | |
