Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, September 6, 2006 (2 decades ago) |
| Company Number | 97019 |
| Universal Entity Code | 5093-4793-3419-2454 |
| Record last updated | Friday, April 17, 2015 11:58:25 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2013 | Mar 8, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | Mar 14, 2013 | Mar 8, 2013 | Liquidator's statement of account | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Notice of appointment of liquidator | |
| Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2010 | |
| Registry | Nov 15, 2012 | Nov 8, 2012 | Notice of redemption of share | |
| Registry | Feb 23, 2012 | Feb 13, 2012 | Annual return for the year 2011 | |
| Registry | Aug 25, 2011 | Aug 15, 2011 | Notice of redemption of share | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Notice of redemption of share 273... | |
| Registry | Aug 18, 2011 | Aug 10, 2011 | Return of share transfer | |
| Registry | Jul 7, 2011 | Jul 1, 2011 | Voluntary return of members | |
| Registry | Jul 7, 2011 | Jun 28, 2011 | Notice of redemption of share | |
| Registry | Jun 9, 2011 | Jun 3, 2011 | Notice of redemption of share 454... | |
| Registry | May 5, 2011 | Apr 26, 2011 | Notice of redemption of share | |
| Registry | Mar 31, 2011 | Mar 23, 2011 | Notice of redemption of share 367... | |
| Registry | Mar 31, 2011 | Mar 24, 2011 | Return of allotments | |
| Registry | Mar 31, 2011 | Mar 24, 2011 | Return of allotments 491... | |
| Registry | Mar 10, 2011 | Mar 3, 2011 | Return of allotments | |
| Registry | Feb 24, 2011 | Feb 18, 2011 | Notice of redemption of share | |
| Financials | Feb 24, 2011 | Feb 15, 2011 | Annual filing of accounts | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
| Registry | Feb 17, 2011 | Feb 9, 2011 | Return of allotments | |
| Registry | Feb 17, 2011 | Feb 9, 2011 | Return of allotments 306... | |
| Registry | Feb 17, 2011 | Feb 9, 2011 | Return of allotments | |
| Registry | Feb 3, 2011 | Jan 26, 2011 | Notice of redemption of share | |
| Registry | Jan 6, 2011 | Dec 23, 2010 | Notice of redemption of share 472... | |
| Registry | Jan 6, 2011 | Dec 23, 2010 | Notice of redemption of share | |
| Registry | Nov 25, 2010 | Nov 15, 2010 | Notice of redemption of share 119... | |
| Registry | Nov 11, 2010 | Nov 4, 2010 | Return of allotments | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Notice of redemption of share | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Notice of redemption of share 521... | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Notice of redemption of share | |
| Registry | Aug 26, 2010 | Aug 20, 2010 | Notice of redemption of share 510... | |
| Registry | Aug 26, 2010 | Aug 20, 2010 | Notice of redemption of share | |
| Registry | Aug 26, 2010 | Aug 20, 2010 | Voluntary return of members | |
| Registry | Aug 26, 2010 | Aug 20, 2010 | Return of allotments | |
| Registry | Jul 29, 2010 | Jul 21, 2010 | Notice of redemption of share | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Application for rectification | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Affidavit in suport of application | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Application for leave to file return of allotments out of time | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Affidavit in suport of application | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Order by registrar to file return of allotments out of time | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Return of allotments | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Notice of redemption of share | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Notice of redemption of share 371... | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Notice of redemption of share | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Notice of redemption of share 372... | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Notice of redemption of share | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Notice of redemption of share 373... | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Voluntary return of members | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts 221... | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments | |
| Registry | May 20, 2010 | May 11, 2010 | Return of allotments 242... | |
| Registry | May 20, 2010 | May 11, 2010 | Return of allotments | |
| Registry | May 20, 2010 | May 11, 2010 | Return of allotments 243... | |
| Registry | May 20, 2010 | May 11, 2010 | Resolution increasing nominal share capital | |
| Registry | May 20, 2010 | May 11, 2010 | Notice of increase of nominal share capital | |
| Registry | May 20, 2010 | May 11, 2010 | Statement of increase of nominal share capital | |
| Registry | May 20, 2010 | May 11, 2010 | Amended memorandum of association | |
| Registry | May 20, 2010 | May 11, 2010 | Amended articles of association | |
| Registry | May 20, 2010 | May 11, 2010 | Resolution redesignating share capital | |
| Registry | May 20, 2010 | May 11, 2010 | Notice to redesignate share capital | |
| Registry | May 20, 2010 | May 11, 2010 | Amended memorandum of association | |
| Registry | May 13, 2010 | May 5, 2010 | Particulars of directors and secretaries | |
| Registry | May 13, 2010 | May 5, 2010 | Notice of change of situation of registered office | |
| Registry | May 13, 2010 | May 5, 2010 | Return of allotments | |
| Registry | May 13, 2010 | May 5, 2010 | Return of allotments 255... | |
| Registry | May 6, 2010 | Apr 28, 2010 | Notice of redemption of share | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Annual return for the year 2007 | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Annual return for the year 2008 | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Annual return for the year 2009 | |
| Registry | Feb 25, 2010 | Feb 18, 2010 | Notice of redemption of share | |
| Registry | Feb 25, 2010 | Feb 17, 2010 | Notice of redemption of share 292... | |
| Registry | Feb 4, 2010 | Jan 28, 2010 | Notice of redemption of share | |
| Registry | Jan 21, 2010 | Jan 15, 2010 | Notice of redemption of share 617... | |
| Registry | Dec 10, 2009 | Dec 3, 2009 | Return of allotments | |
| Registry | Dec 3, 2009 | Nov 27, 2009 | Notice of redemption of share | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Notice of redemption of share 462... | |
| Registry | Aug 20, 2009 | Aug 12, 2009 | Notice of redemption of share | |
| Registry | Jun 18, 2009 | Jun 12, 2009 | Return of allotments | |
| Registry | Apr 23, 2009 | Apr 15, 2009 | Return of allotments 102... | |
| Registry | Feb 26, 2009 | Feb 19, 2009 | Notice of redemption of share | |
| Registry | Feb 26, 2009 | Feb 19, 2009 | Notice of redemption of share 445... | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Notice of redemption of share | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Notice of redemption of share 652... | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Notice of redemption of share | |
| Registry | Sep 18, 2008 | Sep 8, 2008 | Notice of redemption of share 59... | |
| Registry | Jul 10, 2008 | Jul 1, 2008 | Notice of redemption of share | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Notice of redemption of share 151... | |
| Registry | Apr 3, 2008 | Mar 25, 2008 | Notice of redemption of share | |
| Registry | Jan 10, 2008 | Dec 31, 2007 | Return of allotments | |
| Registry | Nov 29, 2007 | Nov 23, 2007 | Notice of redemption of share | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Notice of redemption of share 421... | |
| Registry | Oct 25, 2007 | Oct 17, 2007 | Particulars of directors and secretaries | |
| Registry | Oct 25, 2007 | Oct 17, 2007 | Particulars of directors and secretaries 277... | |
| Registry | Sep 6, 2007 | Aug 29, 2007 | Return of allotments | |
| Registry | Aug 2, 2007 | Jul 25, 2007 | Notice of redemption of share | |
