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 | Wednesday, January 28, 2009 (2 decades ago) |
Company Number | 101967 |
Universal Entity Code | 1367-6923-9916-4398 |
Record last updated | Thursday, August 14, 2014 7:29:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2012 | Apr 13, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Apr 19, 2012 | Apr 13, 2012 | Liquidator's statement of account | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Notice of appointment of liquidator | |
Registry | Feb 23, 2012 | Feb 15, 2012 | Annual return for the year 2012 | |
Financials | May 26, 2011 | May 17, 2011 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Annual return for the year 2011 | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Notice of change of situation of registered office | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Voluntary return of members | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Particulars of directors and secretaries | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Voluntary return of members | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2010 | |
Registry | Feb 19, 2009 | Feb 11, 2009 | Particulars of directors and secretaries | |
Registry | Feb 19, 2009 | Feb 11, 2009 | Return of allotments | |
Registry | Feb 19, 2009 | Feb 11, 2009 | Voluntary return of members | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Memorandum of association | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Articles of association | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Declaration of compliance | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Notice of situation of registered office | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Statement of nominal share capital | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Duplicate of certificate of incorporation |