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, February 21, 2008 (2 decades ago) |
Company Number | 100358 |
Universal Entity Code | 8953-1400-3196-3780 |
Record last updated | Friday, April 17, 2015 10:49:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 8, 2015 | Dec 17, 2014 | Return of final winding-up meeting | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Liquidator's statement of account | |
Registry | Aug 21, 2014 | Aug 13, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Aug 21, 2014 | Aug 13, 2014 | Members voluntary winding up declaration of solvency 251... | |
Registry | Aug 21, 2014 | Aug 13, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Aug 21, 2014 | Aug 13, 2014 | Notice of appointment of liquidator | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Annual return for the year 2014 | |
Financials | May 22, 2014 | May 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 27, 2014 | Mar 20, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Aug 22, 2013 | Aug 16, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Annual return for the year 2011 | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Notice of redemption of share | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Special resolution filed | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Return of allotments | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Return of allotments 458... | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Resolution increasing nominal share capital | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Notice of increase of nominal share capital | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Statement of increase of nominal share capital | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Amended memorandum of association | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Amended articles of association | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Registry | Mar 4, 2010 | Feb 25, 2010 | Notice of redemption of share | |
Registry | Mar 4, 2010 | Feb 25, 2010 | Letter of substitution | |
Registry | Mar 4, 2010 | Feb 25, 2010 | Substituted annual return for the year 2009 | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Notice of redemption of share | |
Registry | Jun 26, 2008 | Jun 18, 2008 | Return of allotments | |
Registry | Jun 26, 2008 | Jun 18, 2008 | Notice of redemption of share | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Amended articles of association | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Resolution redesignating share capital | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Notice to redesignate share capital | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Amended memorandum of association | |
Registry | May 8, 2008 | Apr 29, 2008 | Return of allotments | |
Registry | May 8, 2008 | Apr 28, 2008 | Return of allotments 68... | |
Registry | May 8, 2008 | Apr 28, 2008 | Resolution increasing nominal share capital | |
Registry | May 8, 2008 | Apr 28, 2008 | Notice of increase of nominal share capital | |
Registry | May 8, 2008 | Apr 28, 2008 | Statement of increase of nominal share capital | |
Registry | May 8, 2008 | Apr 28, 2008 | Amended memorandum of association | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Particulars of directors and secretaries | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Articles of association | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Declaration of compliance | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Notice of situation of registered office | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Statement of nominal share capital | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Duplicate of certificate of incorporation | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Memorandum of association |