Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 16, 2006 (2 decades ago) |
| Company Number | 97464 |
| Universal Entity Code | 4203-5769-1251-0553 |
| Record last updated | Thursday, February 23, 2017 12:13:29 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2017 | Feb 3, 2017 | Liquidator's statement of account | |
| Registry | Feb 9, 2017 | Feb 3, 2017 | Return of final winding-up meeting | |
| Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
| Registry | Nov 17, 2016 | Nov 11, 2016 | Declaration of solvency (vol. liquidation) | |
| Registry | Nov 17, 2016 | Nov 11, 2016 | Declaration of solvency (vol. liquidation) 716... | |
| Registry | Nov 17, 2016 | Nov 11, 2016 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Nov 17, 2016 | Nov 11, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Nov 17, 2016 | Nov 11, 2016 | Return of members, and of any change therein | |
| Financials | Jul 7, 2016 | Jun 27, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Annual return for the year 2015 | |
| Financials | Mar 12, 2015 | Mar 4, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
| Financials | Nov 20, 2014 | Nov 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
| Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
| Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
| Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts 81... | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Particulars of directors and secretaries | |
| Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
| Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
| Financials | Oct 1, 2009 | Sep 23, 2009 | Annual filing of accounts | |
| Financials | Oct 1, 2009 | Sep 23, 2009 | Annual filing of accounts 242... | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
| Registry | Mar 20, 2008 | Mar 13, 2008 | Annual return for the year 2007 | |
| Registry | Aug 9, 2007 | Jul 31, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 24, 2007 | May 14, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 26, 2007 | Apr 18, 2007 | Particulars of directors and secretaries 297... | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Voluntary return of members | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Return of share transfer | |
| Registry | Dec 21, 2006 | Dec 11, 2006 | Particulars of directors and secretaries | |
| Registry | Nov 23, 2006 | Nov 16, 2006 | Memorandum of association | |
| Registry | Nov 23, 2006 | Nov 16, 2006 | Articles of association | |
| Registry | Nov 23, 2006 | Nov 16, 2006 | Declaration of compliance | |
| Registry | Nov 23, 2006 | Nov 16, 2006 | Notice of situation of registered office | |
| Registry | Nov 23, 2006 | Nov 16, 2006 | Statement of nominal share capital | |
| Registry | Nov 23, 2006 | Nov 16, 2006 | Duplicate of certificate of incorporation | |
