Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | |
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Date of incorporation | Friday, October 6, 2006 (2 decades ago) |
Company Number | 97157 |
Universal Entity Code | 5400-4960-0688-1600 |
Record last updated | Sunday, August 17, 2014 1:29:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, prudential |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 18, 2011 | Aug 11, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Members voluntary winding up declaration of solvency 532... | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Notice of appointment of liquidator | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Special resolution filed | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Application by a limited company for re-registration as unlimited company | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Duplicate certificate of re-registration | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Financials | Jan 6, 2011 | Dec 20, 2010 | Annual filing of accounts 98... | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Particulars of directors and secretaries | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Annual return for the year 2009 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Letter of substitution | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Substituted annual return for the year 2007 | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Letter of substitution | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Substituted annual return for the year 2008 | |
Financials | Jan 22, 2009 | Jan 16, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Annual return for the year 2008 | |
Registry | May 29, 2008 | May 19, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Particulars of directors and secretaries 403... | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of directors and secretaries | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Letter of substitution | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Substituted return of particulars of directors | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Return of allotments | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Memorandum of association | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Articles of association | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Declaration of compliance | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Notice of situation of registered office | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Statement of nominal share capital | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Duplicate of certificate of incorporation |