Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, November 9, 2005 (2 decades ago) |
Company Number | 95490 |
Universal Entity Code | 3586-8234-0352-4308 |
Record last updated | Sunday, August 17, 2014 4:58:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2008 | Aug 6, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Liquidator's statement of account | |
Financials | Jul 10, 2008 | Jul 1, 2008 | Annual filing of accounts | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Particulars of directors and secretaries | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Notice of appointment of liquidator | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Notice of the meeting to be called of the creditors | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Notice of meeting of members to receive account of liquidator | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Particulars of directors and secretaries | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Particulars of directors and secretaries | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 20, 2007 | Annual filing of accounts | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | May 18, 2006 | May 12, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Return of allotments | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Return of allotments otherwise than in cash | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Particulars of directors and secretaries 314... | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Return of allotments | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Memorandum of association | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Articles of association | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Declaration of compliance | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Notice of situation of registered office | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Statement of nominal share capital | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Duplicate of certificate of incorporation |