Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 25, 2007 (2 decades ago) |
| Company Number | 98558 |
| Universal Entity Code | 6100-6970-3799-6542 |
| Record last updated | Wednesday, January 16, 2019 12:01:13 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit, management, risk, safety |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2019 | Dec 17, 2018 | Liquidator's statement of account | |
| Registry | Jan 3, 2019 | Dec 17, 2018 | Return of final winding-up meeting | |
| Registry | Sep 2, 2010 | Aug 26, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | Notice of appointment of liquidator | |
| Registry | May 21, 2009 | May 12, 2009 | Annual return for the year 2009 | |
| Registry | May 14, 2009 | May 8, 2009 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
| Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
| Registry | Jul 17, 2008 | Jul 7, 2008 | Application for leave to file return of allotments out of time | |
| Registry | Jul 17, 2008 | Jul 7, 2008 | Affidavit in suport of application | |
| Registry | Jul 17, 2008 | Jul 7, 2008 | Order by registrar to file return of allotments out of time | |
| Registry | Jul 17, 2008 | Jul 7, 2008 | Return of allotments | |
| Registry | Jan 3, 2008 | Dec 18, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 3, 2008 | Dec 18, 2007 | Notice of change of situation of registered office | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Special resolution amending name | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Amended memorandum of association | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Amended articles of association | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Duplicate certificate of change of name | |
| Registry | Jul 19, 2007 | Jul 10, 2007 | Special resolution amending name | |
| Registry | Jul 19, 2007 | Jul 10, 2007 | Amended memorandum of association | |
| Registry | Jul 19, 2007 | Jul 10, 2007 | Amended articles of association | |
| Registry | Jul 19, 2007 | Jul 10, 2007 | Duplicate certificate of change of name | |
| Registry | May 3, 2007 | Apr 25, 2007 | Memorandum of association | |
| Registry | May 3, 2007 | Apr 25, 2007 | Articles of association | |
| Registry | May 3, 2007 | Apr 25, 2007 | Declaration of compliance | |
| Registry | May 3, 2007 | Apr 25, 2007 | Notice of situation of registered office | |
| Registry | May 3, 2007 | Apr 25, 2007 | Statement of nominal share capital | |
| Registry | May 3, 2007 | Apr 25, 2007 | Duplicate of certificate of incorporation | |
