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 | Tuesday, December 19, 2006 (2 decades ago) |
Company Number | 97723 |
Universal Entity Code | 8802-6871-7850-8740 |
Record last updated | Friday, April 17, 2015 12:08:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2013 | Jan 2, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Liquidator's statement of account | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Notice of appointment of liquidator | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts 219... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts 613... | |
Registry | Mar 19, 2009 | Mar 11, 2009 | Notice of redemption of share | |
Registry | Mar 19, 2009 | Mar 11, 2009 | Return of allotments | |
Registry | Mar 19, 2009 | Mar 11, 2009 | Annual return for the year 2008 | |
Registry | Mar 12, 2009 | Mar 6, 2009 | Application for leave to file return of allotments out of time | |
Registry | Mar 12, 2009 | Mar 6, 2009 | Affidavit in suport of application | |
Registry | Mar 12, 2009 | Mar 6, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Annual return for the year 2007 | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Return of allotments | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Amended articles of association | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Return of allotments | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Return of allotments 745... | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Resolution redesignating share capital | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Notice to redesignate share capital | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Amended memorandum of association | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Return of allotments otherwise than in cash | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Voluntary return of members | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Memorandum of association | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Articles of association | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Declaration of compliance | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Notice of situation of registered office | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Statement of nominal share capital | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Duplicate of certificate of incorporation |