Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 18, 2005 (2 decades ago) |
| Company Number | 94699 |
| Universal Entity Code | 4272-8716-0277-7616 |
| Record last updated | Monday, August 18, 2014 12:11:10 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2009 | May 18, 2009 | Notice of appointment of liquidator | |
| Registry | May 28, 2009 | May 18, 2009 | Return of final winding up meeting by the liquidator | |
| Registry | May 28, 2009 | May 18, 2009 | Liquidator's statement of account | |
| Registry | Apr 23, 2009 | Apr 15, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 23, 2009 | Apr 15, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 12, 2008 | Jun 6, 2008 | Annual return for the year 2007 | |
| Registry | Aug 10, 2006 | Aug 3, 2006 | Return of allotments | |
| Registry | Jul 27, 2006 | Jul 17, 2006 | Letter of substitution | |
| Registry | Jul 27, 2006 | Jul 17, 2006 | Substituted annual return for the year 2006 | |
| Registry | Jul 27, 2006 | Jul 17, 2006 | Substituted return of particulars of directors | |
| Registry | Jul 27, 2006 | Jul 17, 2006 | Letter of substitution | |
| Registry | Jul 20, 2006 | Jul 13, 2006 | Letter of substitution 539... | |
| Registry | Jul 20, 2006 | Jul 13, 2006 | Notice of change of situation of registered office | |
| Registry | Jun 15, 2006 | Jun 5, 2006 | Notice of change of situation of registered office 40... | |
| Registry | Jun 1, 2006 | May 22, 2006 | Particulars of directors and secretaries | |
| Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
| Registry | May 25, 2006 | May 19, 2006 | Notice of change of situation of registered office | |
| Registry | May 26, 2005 | May 18, 2005 | Memorandum of association | |
| Registry | May 26, 2005 | May 18, 2005 | Articles of association | |
| Registry | May 26, 2005 | May 18, 2005 | Declaration of compliance | |
| Registry | May 26, 2005 | May 18, 2005 | Notice of situation of registered office | |
| Registry | May 26, 2005 | May 18, 2005 | Statement of nominal share capital | |
| Registry | May 26, 2005 | May 18, 2005 | Duplicate of certificate of incorporation | |
