Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 1, 2008 (2 decades ago) |
| Company Number | 101344 |
| Universal Entity Code | 8562-8124-5772-8121 |
| Record last updated | Friday, August 15, 2014 8:49:16 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2011 | Dec 21, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 6, 2011 | Dec 21, 2010 | Liquidator's statement of account | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Notice of appointment of liquidator | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Members voluntary winding up declaration of solvency 419... | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
| Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts | |
| Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts 470... | |
| Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
| Registry | Feb 26, 2009 | Feb 17, 2009 | Particulars of directors and secretaries | |
| Registry | Jan 15, 2009 | Jan 5, 2009 | Return of allotments | |
| Registry | Jan 15, 2009 | Jan 5, 2009 | Return of allotments 35... | |
| Registry | Jan 15, 2009 | Jan 5, 2009 | Notice of redemption of share | |
| Registry | Jan 8, 2009 | Dec 23, 2008 | Special resolution amending articles of association | |
| Registry | Jan 8, 2009 | Dec 23, 2008 | Amended articles of association | |
| Registry | Nov 20, 2008 | Nov 11, 2008 | Voluntary return of members | |
| Registry | Oct 23, 2008 | Oct 13, 2008 | Return of allotments | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Memorandum of association | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Articles of association | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Declaration of compliance | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Notice of situation of registered office | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Statement of nominal share capital | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Duplicate of certificate of incorporation | |
| Registry | Sep 11, 2008 | Sep 4, 2008 | Particulars of directors and secretaries | |
