Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, January 7, 2005 (2 decades ago) |
| Company Number | 93751 |
| Universal Entity Code | 0811-8664-7799-7045 |
| Record last updated | Monday, August 18, 2014 7:09:47 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 6, 2009 | Jul 31, 2009 | Return of final winding up meeting by the liquidator | |
| Registry | Aug 6, 2009 | Jul 31, 2009 | Liquidator's statement of account | |
| Registry | Jun 18, 2009 | Jun 8, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 18, 2009 | Jun 10, 2009 | Notice of appointment of liquidator | |
| Registry | Jun 4, 2009 | May 29, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
| Registry | Jan 15, 2009 | Jan 5, 2009 | Voluntary return of members | |
| Registry | Mar 20, 2008 | Mar 12, 2008 | Annual return for the year 2008 | |
| Registry | Jan 17, 2008 | Jan 10, 2008 | Return of allotments | |
| Registry | Jan 10, 2008 | Dec 31, 2007 | Voluntary return of members | |
| Registry | Jan 10, 2008 | Dec 31, 2007 | Resolution increasing nominal share capital | |
| Registry | Jan 10, 2008 | Dec 31, 2007 | Notice of increase of nominal share capital | |
| Registry | Jan 10, 2008 | Dec 31, 2007 | Statement of increase of nominal share capital | |
| Registry | Jan 10, 2008 | Dec 31, 2007 | Amended memorandum of association | |
| Registry | Jan 10, 2008 | Dec 31, 2007 | Amended articles of association | |
| Registry | Dec 20, 2007 | Dec 11, 2007 | Letter of substitution | |
| Registry | Dec 20, 2007 | Dec 11, 2007 | Substituted return of particulars of directors | |
| Registry | Dec 6, 2007 | Nov 28, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2007 | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2006 | |
| Registry | Feb 3, 2005 | Jan 25, 2005 | Return of allotments | |
| Registry | Feb 3, 2005 | Jan 25, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 13, 2005 | Jan 7, 2005 | Memorandum of association | |
| Registry | Jan 13, 2005 | Jan 7, 2005 | Articles of association | |
| Registry | Jan 13, 2005 | Jan 7, 2005 | Declaration of compliance | |
| Registry | Jan 13, 2005 | Jan 7, 2005 | Notice of situation of registered office | |
| Registry | Jan 13, 2005 | Jan 7, 2005 | Statement of nominal share capital | |
| Registry | Jan 13, 2005 | Jan 7, 2005 | Duplicate of certificate of incorporation | |
