Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries | |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, June 13, 2006 (2 decades ago) |
Company Number | 96556 |
Universal Entity Code | 4939-5863-2213-2506 |
Record last updated | Friday, April 17, 2015 11:43:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 4, 2013 | Jun 25, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Liquidator's statement of account | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Memorandum of satisfaction | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Memorandum of satisfaction 203... | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Certificate of satisfaction | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Certificate of satisfaction 205... | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 18, 2013 | Apr 10, 2013 | Notice of meeting of members to receive account of liquidator | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Particulars of directors and secretaries | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Members voluntary winding up declaration of solvency | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Voluntary return of members | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Letter of substitution | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Substituted annual return for the year 2012 | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Letter of substitution | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Substituted annual return for the year 2012 | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Registry | May 3, 2012 | Apr 25, 2012 | Voluntary return of members | |
Financials | Apr 26, 2012 | Apr 20, 2012 | Annual filing of accounts | |
Registry | Mar 29, 2012 | Mar 19, 2012 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
Financials | Apr 28, 2011 | Apr 20, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Form of particulars for registration of charge | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Form of particulars for registration of charge 348... | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Entry in register of charges | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Entry in register of charges 349... | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Certificate of registration | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Certificate of registration 350... | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Return of share transfer | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Letter of substitution | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Substituted annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Voluntary return of members | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Voluntary return of members | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Special resolution amending articles of association | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Amended articles of association | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Particulars of directors and secretaries | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Annual return for the year 2010 | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Particulars of directors and secretaries 297... | |
Financials | Dec 17, 2009 | Dec 7, 2009 | Annual filing of accounts | |
Financials | Dec 17, 2009 | Dec 7, 2009 | Annual filing of accounts 39... | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Special resolution amending articles of association | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Amended articles of association | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Voluntary return of members | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Annual return for the year 2008 | |
Financials | Aug 9, 2007 | Jul 31, 2007 | Annual filing of accounts | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Return of allotments otherwise than in cash | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Return of allotments otherwise than in cash 36... | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Particulars of directors and secretaries | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Return of allotments | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Memorandum of association | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Articles of association | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Declaration of compliance | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Notice of situation of registered office | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Statement of nominal share capital | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Duplicate of certificate of incorporation |