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 | Tuesday, December 19, 2006 (2 decades ago) |
Company Number | 97714 |
Universal Entity Code | 1570-4767-8858-0051 |
Record last updated | Saturday, August 16, 2014 8:37:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 16, 2014 | Jan 9, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Liquidator's statement of account | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Notice of release of liquidator | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Notice of appointment of liquidator | |
Financials | Oct 3, 2013 | Sep 23, 2013 | Annual filing of accounts year ending May 31 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Oct 18, 2012 | Oct 8, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Financials | Nov 11, 2010 | Nov 4, 2010 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Financials | Oct 1, 2009 | Sep 21, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts 205... | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 2, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Particulars of directors and secretaries 83... | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Return of allotments | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Memorandum of association | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Articles of association | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Declaration of compliance | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Notice of situation of registered office | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Statement of nominal share capital | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Duplicate of certificate of incorporation |