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 | Wednesday, June 4, 2008 (2 decades ago) |
Company Number | 100910 |
Universal Entity Code | 3180-1795-6407-3038 |
Record last updated | Saturday, August 16, 2014 12:13:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 29, 2009 | Oct 21, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Oct 29, 2009 | Oct 21, 2009 | Liquidator's statement of account | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Notice of appointment of liquidator | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Notice of meeting of members to receive account of liquidator | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Notice of the meeting to be called of the creditors | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Particulars of directors and secretaries | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Members voluntary winding up declaration of solvency | |
Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Return of allotments | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Notice of redemption of share | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Annual return for the year 2009 | |
Registry | Apr 16, 2009 | Apr 6, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Particulars of directors and secretaries 71... | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Notice of redemption of share | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Notice of redemption of share 110... | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Return of allotments otherwise than in cash | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Particulars of directors and secretaries | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Memorandum of association | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Articles of association | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Declaration of compliance | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Notice of situation of registered office | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Statement of nominal share capital | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Duplicate of certificate of incorporation |