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 | Monday, December 8, 2008 (2 decades ago) |
Company Number | 101789 |
Universal Entity Code | 6535-8716-4886-3017 |
Record last updated | Thursday, August 14, 2014 9:09:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2012 | Feb 22, 2012 | Court order | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Return of final winding up meeting by the liquidator | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Liquidator's statement of account | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Notice of appointment of liquidator | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Members voluntary winding up declaration of solvency | |
Financials | Feb 4, 2010 | Jan 26, 2010 | Annual filing of accounts | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Resolution increasing nominal share capital | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Notice of increase of nominal share capital | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Statement of increase of nominal share capital | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Amended memorandum of association | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Return of allotments | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Return of allotments | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Return of share transfer | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Memorandum of association | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Articles of association | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Declaration of compliance | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Notice of situation of registered office | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Statement of nominal share capital | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Duplicate of certificate of incorporation |