Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, December 9, 2005 (2 decades ago) |
| Company Number | 95638 |
| Universal Entity Code | 6171-2215-3697-0073 |
| Record last updated | Sunday, August 17, 2014 3:49:17 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 4, 2010 | Oct 25, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Liquidator's statement of account | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Notice of release of liquidator | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Notice of appointment of liquidator | |
| Financials | Sep 2, 2010 | Aug 23, 2010 | Annual filing of accounts | |
| Registry | May 6, 2010 | Apr 30, 2010 | Particulars of directors and secretaries | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Notice of change of situation of registered office | |
| Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2009 | |
| Financials | Jun 18, 2009 | Jun 8, 2009 | Annual filing of accounts | |
| Registry | May 28, 2009 | May 18, 2009 | Particulars of directors and secretaries | |
| Registry | Dec 18, 2008 | Dec 9, 2008 | Annual return for the year 2008 | |
| Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
| Financials | May 29, 2008 | May 20, 2008 | Annual filing of accounts 104... | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
| Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
| Registry | Jan 19, 2006 | Jan 9, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 15, 2005 | Dec 9, 2005 | Duplicate of certificate of incorporation | |
| Registry | Dec 15, 2005 | Dec 9, 2005 | Memorandum of association | |
| Registry | Dec 15, 2005 | Dec 9, 2005 | Articles of association | |
| Registry | Dec 15, 2005 | Dec 9, 2005 | Declaration of compliance | |
| Registry | Dec 15, 2005 | Dec 9, 2005 | Notice of situation of registered office | |
| Registry | Dec 15, 2005 | Dec 9, 2005 | Statement of nominal share capital | |
