Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 13, 2005 (2 decades ago) |
| Company Number | 94955 |
| Universal Entity Code | 6890-7790-4390-3759 |
| Record last updated | Wednesday, August 20, 2014 3:36:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2014 | Apr 4, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Apr 10, 2014 | Apr 4, 2014 | Liquidator's statement of account | |
| Registry | Feb 6, 2014 | Jan 28, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Feb 6, 2014 | Jan 28, 2014 | Notice of appointment of liquidator | |
| Registry | Jan 23, 2014 | Jan 14, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | Jan 16, 2014 | Jan 10, 2014 | Members voluntary winding up declaration of solvency 535... | |
| Registry | Jan 16, 2014 | Jan 10, 2014 | Particulars of directors and secretaries | |
| Financials | Nov 14, 2013 | Nov 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Nov 14, 2013 | Nov 7, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
| Registry | Dec 20, 2012 | Dec 14, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
| Financials | Feb 17, 2011 | Feb 9, 2011 | Annual filing of accounts | |
| Financials | Feb 17, 2011 | Feb 9, 2011 | Annual filing of accounts 294... | |
| Financials | Feb 17, 2011 | Feb 9, 2011 | Annual filing of accounts | |
| Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
| Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
| Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
| Registry | Aug 9, 2007 | Aug 2, 2007 | Particulars of directors and secretaries | |
| Registry | May 31, 2007 | May 24, 2007 | Particulars of directors and secretaries 367... | |
| Financials | Jan 11, 2007 | Jan 5, 2007 | Annual filing of accounts | |
| Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts 677... | |
| Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
| Registry | Jul 28, 2005 | Jul 22, 2005 | Particulars of directors and secretaries | |
| Registry | Jul 21, 2005 | Jul 13, 2005 | Memorandum of association | |
| Registry | Jul 21, 2005 | Jul 13, 2005 | Articles of association | |
| Registry | Jul 21, 2005 | Jul 13, 2005 | Declaration of compliance | |
| Registry | Jul 21, 2005 | Jul 13, 2005 | Notice of situation of registered office | |
| Registry | Jul 21, 2005 | Jul 13, 2005 | Statement of nominal share capital | |
| Registry | Jul 21, 2005 | Jul 13, 2005 | Duplicate of certificate of incorporation | |
