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 | Tuesday, December 20, 2005 (2 decades ago) |
Company Number | 95684 |
Universal Entity Code | 2416-8995-6308-7853 |
Record last updated | Sunday, August 17, 2014 3:02:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 27, 2014 | Feb 19, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Liquidator's statement of account | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Notice of appointment of liquidator | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Members voluntary winding up declaration of solvency 79... | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Voluntary return of members | |
Financials | Aug 1, 2013 | Jul 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 29, 2012 | Annual filing of accounts | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Particulars of directors and secretaries | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 25, 2011 | Annual return for the year 2010 | |
Financials | Jan 6, 2011 | Dec 20, 2010 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Dec 24, 2009 | Dec 17, 2009 | Annual filing of accounts | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Financials | Jan 15, 2009 | Jan 7, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Particulars of directors and secretaries | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Annual return for the year 2006 | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Annual return for the year 2007 | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Voluntary return of members | |
Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries 544... | |
Registry | May 29, 2008 | May 23, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 23, 2008 | Substituted annual return for the year 2008 | |
Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Special resolution amending articles of association | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Amended articles of association | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Particulars of directors and secretaries | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Special resolution amending articles of association | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Amended articles of association | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Return of allotments | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Application for leave to file return of allotments out of time | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Affidavit in suport of application | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Memorandum of association | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Articles of association | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Declaration of compliance | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Notice of situation of registered office | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Statement of nominal share capital | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Duplicate of certificate of incorporation |