Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 24, 2007 (2 decades ago) |
| Company Number | 97933 |
| Universal Entity Code | 6425-2538-4648-0068 |
| Record last updated | Tuesday, January 24, 2017 10:37:16 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2016 | Apr 8, 2016 | Liquidator's statement of account | |
| Registry | Apr 14, 2016 | Apr 8, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Declaration of solvency | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Declaration of solvency 872... | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Notice of appointment of liquidator | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Memorandum of satisfaction | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Certificate of satisfaction | |
| Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Registry | Apr 10, 2014 | Apr 4, 2014 | Annual return for the year 2014 | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Particulars of directors and secretaries | |
| Financials | Dec 19, 2013 | Dec 9, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
| Financials | Dec 19, 2013 | Dec 9, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Notice of change of situation of registered office | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Particulars of directors and secretaries | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
| Financials | Jan 3, 2013 | Dec 20, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2012 | |
| Registry | Jun 16, 2011 | Jun 8, 2011 | Annual return for the year 2011 | |
| Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts | |
| Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts 541... | |
| Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts | |
| Registry | Sep 30, 2010 | Sep 22, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 30, 2010 | Sep 22, 2010 | Notice of change of situation of registered office | |
| Registry | Sep 30, 2010 | Sep 23, 2010 | Voluntary return of members | |
| Registry | May 6, 2010 | Apr 29, 2010 | Annual return for the year 2010 | |
| Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2009 | |
| Financials | Apr 23, 2009 | Apr 17, 2009 | Annual filing of accounts | |
| Financials | Apr 23, 2009 | Apr 17, 2009 | Annual filing of accounts 209... | |
| Registry | Apr 23, 2009 | Apr 17, 2009 | Voluntary return of members | |
| Registry | Aug 28, 2008 | Aug 20, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2008 | Apr 10, 2008 | Annual return for the year 2008 | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Form of particulars for registration of charge | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Entry in register of charges | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Certificate of registration | |
| Registry | May 3, 2007 | Apr 24, 2007 | Voluntary return of members | |
| Registry | Mar 8, 2007 | Feb 27, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Memorandum of association | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Articles of association | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Declaration of compliance | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Notice of situation of registered office | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Statement of nominal share capital | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Duplicate of certificate of incorporation | |
