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 | Thursday, April 24, 2008 (2 decades ago) |
Company Number | 100724 |
Universal Entity Code | 4307-1657-5597-9851 |
Record last updated | Friday, April 17, 2015 10:52:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 4, 2014 | Nov 25, 2014 | Return of final winding-up meeting | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Liquidator's statement of account | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Members voluntary winding up declaration of solvency 84... | |
Registry | Sep 11, 2014 | Sep 5, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Sep 11, 2014 | Sep 5, 2014 | Notice of appointment of liquidator | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Notice of redemption of share | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Letter of substitution | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Return of allotments | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Return of allotments 135... | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Substituted annual return for the year 2013 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Letter of substitution | |
Financials | Jul 3, 2014 | Jun 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Annual return for the year 2013 | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Notice of redemption of share | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2012 | |
Registry | Mar 21, 2013 | Mar 13, 2013 | Return of allotments | |
Financials | Mar 14, 2013 | Mar 8, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2011 | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Voluntary return of members | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Notice of redemption of share | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Return of allotments | |
Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries 119... | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | May 26, 2011 | May 18, 2011 | Notice of change of situation of registered office | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Return of allotments | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Letter of substitution | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Substituted annual return for the year 2010 | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Application for leave to file return of allotments out of time | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Affidavit in suport of application | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Return of allotments | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Annual return for the year 2010 | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Return of allotments | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Return of allotments 65... | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Annual return for the year 2009 | |
Financials | Feb 25, 2010 | Feb 17, 2010 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Application for leave to file return of allotments out of time | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Affidavit in suport of application | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Return of allotments | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Notice of redemption of share | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Return of allotments | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Return of allotments 394... | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Notice of redemption of share | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Application for leave to file return of allotments out of time | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Affidavit in suport of application | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Application for leave to file return of allotments out of time | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Affidavit in suport of application | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Application for leave to file return of allotments out of time | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Affidavit in suport of application | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Notice of redemption of share | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Particulars of directors and secretaries | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Particulars of directors and secretaries 341... | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Return of allotments | |
Registry | May 15, 2008 | May 6, 2008 | Particulars of directors and secretaries | |
Registry | May 15, 2008 | May 6, 2008 | Return of allotments | |
Registry | May 1, 2008 | Apr 24, 2008 | Memorandum of association | |
Registry | May 1, 2008 | Apr 24, 2008 | Articles of association | |
Registry | May 1, 2008 | Apr 24, 2008 | Declaration of compliance | |
Registry | May 1, 2008 | Apr 24, 2008 | Notice of situation of registered office | |
Registry | May 1, 2008 | Apr 24, 2008 | Statement of nominal share capital | |
Registry | May 1, 2008 | Apr 24, 2008 | Duplicate of certificate of incorporation |