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 | Friday, November 16, 2007 (2 decades ago) |
Company Number | 99845 |
Universal Entity Code | 8904-8866-2293-2947 |
Record last updated | Saturday, August 16, 2014 8:53:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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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 420... | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Notice to registrar of special resolution to wind up | |
Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts 471... | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 17, 2009 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Amended articles of association | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Resolution redesignating share capital | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Notice to redesignate share capital | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Amended memorandum of association | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Return of allotments | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Notice of redemption of share | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Return of allotments | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Memorandum of association | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Articles of association | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Declaration of compliance | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Notice of situation of registered office | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Statement of nominal share capital | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Duplicate of certificate of incorporation |