Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Monday, December 4, 2006 (2 decades ago) |
Company Number | 97611 |
Universal Entity Code | 6457-6434-5597-7789 |
Record last updated | Tuesday, January 24, 2017 10:37:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 29, 2016 | Letter for striking off | |
Financials | Aug 20, 2015 | Aug 12, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Financials | Feb 5, 2015 | Jan 28, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 5, 2015 | Jan 28, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 5, 2015 | Jan 28, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 5, 2015 | Jan 28, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 5, 2015 | Jan 28, 2015 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Annual return for the year 2014 | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Substituted annual return for the year 2013 | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Letter of substitution | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Particulars of directors and secretaries | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Particulars of directors and secretaries 104... | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Particulars of directors and secretaries | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Notice of change of situation of registered office | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Particulars of directors and secretaries | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Annual return for the year 2009 | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Application for rectification | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Affidavit in suport of application | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Notice of redemption of share | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Annual return for the year 2009 | |
Financials | Jul 8, 2010 | Jul 2, 2010 | Annual filing of accounts | |
Financials | Jul 8, 2010 | Jul 2, 2010 | Annual filing of accounts 473... | |
Registry | Feb 25, 2010 | Feb 16, 2010 | Court order to stay winding up proceedings | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Liquidator's statement of account | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Notice of appointment of liquidator | |
Registry | Nov 27, 2008 | Nov 21, 2008 | Notice of redemption of share | |
Registry | Nov 27, 2008 | Nov 21, 2008 | Return of allotments | |
Registry | Nov 20, 2008 | Nov 10, 2008 | Notice of redemption of share | |
Registry | Nov 20, 2008 | Nov 10, 2008 | Return of allotments | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Notice of change of situation of registered office | |
Registry | Jun 19, 2008 | Jun 12, 2008 | Annual return for the year 2008 | |
Registry | May 22, 2008 | May 13, 2008 | Return of allotments | |
Registry | May 15, 2008 | May 8, 2008 | Amended articles of association | |
Registry | May 15, 2008 | May 8, 2008 | Resolution redesignating share capital | |
Registry | May 15, 2008 | May 8, 2008 | Amended memorandum of association | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Particulars of directors and secretaries | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Voluntary return of members | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Notice of change of situation of registered office | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Amended articles of association | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Amended memorandum of association | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Resolution to convert into another currency | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Notice to convert into another currency | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Particulars of directors and secretaries | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Memorandum of association | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Articles of association | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Declaration of compliance | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Notice of situation of registered office | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Statement of nominal share capital | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Duplicate of certificate of incorporation |