Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, February 19, 2008 (2 decades ago) |
| Company Number | 100330 |
| Universal Entity Code | 5328-2319-1859-1266 |
| Record last updated | Saturday, August 16, 2014 4:07:53 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2012 | Sep 3, 2012 | Return of final winding up meeting by the liquidator | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Liquidator's statement of account | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Notice to registrar of special resolution to wind up | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Notice of appointment of liquidator | |
| Registry | Jul 5, 2012 | Jun 29, 2012 | Members voluntary winding up declaration of solvency | |
| Registry | May 24, 2012 | May 14, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 22, 2012 | Mar 15, 2012 | Annual return for the year 2012 | |
| Financials | Feb 16, 2012 | Feb 6, 2012 | Annual filing of accounts | |
| Financials | Feb 16, 2012 | Feb 6, 2012 | Annual filing of accounts 70... | |
| Financials | Feb 16, 2012 | Feb 6, 2012 | Annual filing of accounts | |
| Registry | Apr 7, 2011 | Apr 1, 2011 | Annual return for the year 2011 | |
| Registry | Mar 17, 2011 | Mar 11, 2011 | Letter of substitution | |
| Registry | Mar 17, 2011 | Mar 11, 2011 | Substituted return of particulars of directors | |
| Registry | Mar 17, 2011 | Mar 11, 2011 | Letter of substitution | |
| Registry | Mar 17, 2011 | Mar 11, 2011 | Substituted voluntary return of members | |
| Registry | Oct 7, 2010 | Sep 28, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 7, 2010 | Sep 28, 2010 | Voluntary return of members | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Annual return for the year 2010 | |
| Registry | May 27, 2010 | May 18, 2010 | Particulars of secretaries | |
| Registry | May 21, 2009 | May 13, 2009 | Notice of change of situation of registered office | |
| Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
| Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2009 | |
| Registry | Mar 6, 2008 | Feb 27, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 28, 2008 | Feb 19, 2008 | Memorandum of association | |
| Registry | Feb 28, 2008 | Feb 19, 2008 | Articles of association | |
| Registry | Feb 28, 2008 | Feb 19, 2008 | Declaration of compliance | |
| Registry | Feb 28, 2008 | Feb 19, 2008 | Notice of situation of registered office | |
| Registry | Feb 28, 2008 | Feb 19, 2008 | Statement of nominal share capital | |
| Registry | Feb 28, 2008 | Feb 19, 2008 | Duplicate of certificate of incorporation | |
