Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 3, 2007 (2 decades ago) |
| Company Number | 98436 |
| Universal Entity Code | 2421-4843-4605-2977 |
| Record last updated | Friday, April 17, 2015 11:19:12 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2013 | Nov 13, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Liquidator's statement of account | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Notice of appointment of liquidator | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Aug 15, 2013 | Aug 8, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
| Registry | Dec 13, 2012 | Dec 5, 2012 | Particulars of directors and secretaries | |
| Registry | Nov 8, 2012 | Oct 31, 2012 | Return of allotments | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Particulars of directors and secretaries | |
| Registry | Apr 5, 2012 | Mar 29, 2012 | Particulars of directors and secretaries 538... | |
| Registry | Apr 5, 2012 | Mar 27, 2012 | Particulars of directors and secretaries | |
| Registry | Apr 5, 2012 | Mar 27, 2012 | Notice of change of situation of registered office | |
| Registry | Sep 1, 2011 | Aug 25, 2011 | Annual return for the year 2011 | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Annual return for the year 2010 | |
| Registry | Sep 24, 2009 | Sep 14, 2009 | Annual return for the year 2009 | |
| Registry | Nov 27, 2008 | Nov 18, 2008 | Annual return for the year 2008 | |
| Registry | Sep 18, 2008 | Sep 8, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 15, 2007 | Nov 9, 2007 | Special resolution amending name | |
| Registry | Nov 15, 2007 | Nov 9, 2007 | Amended memorandum of association | |
| Registry | Nov 15, 2007 | Nov 9, 2007 | Amended articles of association | |
| Registry | Nov 15, 2007 | Nov 9, 2007 | Duplicate certificate of change of name | |
| Registry | Oct 11, 2007 | Oct 3, 2007 | Particulars of directors and secretaries | |
| Registry | May 3, 2007 | Apr 27, 2007 | Particulars of directors and secretaries 633... | |
| Registry | May 3, 2007 | Apr 27, 2007 | Voluntary return of members | |
| Registry | Apr 12, 2007 | Apr 3, 2007 | Memorandum of association | |
| Registry | Apr 12, 2007 | Apr 3, 2007 | Articles of association | |
| Registry | Apr 12, 2007 | Apr 3, 2007 | Declaration of compliance | |
| Registry | Apr 12, 2007 | Apr 3, 2007 | Notice of situation of registered office | |
| Registry | Apr 12, 2007 | Apr 3, 2007 | Statement of nominal share capital | |
| Registry | Apr 12, 2007 | Apr 3, 2007 | Duplicate of certificate of incorporation | |
