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 | Thursday, June 28, 2007 (2 decades ago) |
Company Number | 98991 |
Universal Entity Code | 6470-5395-9705-1444 |
Record last updated | Saturday, August 16, 2014 1:19:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 7, 2009 | Apr 27, 2009 | Return of final winding up meeting by the liquidator | |
Registry | May 7, 2009 | Apr 27, 2009 | Liquidator's statement of account | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Particulars of directors and secretaries | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Notice of appointment of liquidator | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Members voluntary winding up declaration of solvency 401... | |
Financials | Jul 17, 2008 | Jul 9, 2008 | Annual filing of accounts | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Voluntary return of members | |
Registry | Dec 20, 2007 | Dec 10, 2007 | List of authorized signatories | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Return of allotments otherwise than in cash | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Amended articles of association | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Resolution to convert into another currency | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Notice to convert into another currency | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Amended memorandum of association | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Memorandum of association | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Articles of association | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Declaration of compliance | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Notice of situation of registered office | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Statement of nominal share capital | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Duplicate of certificate of incorporation |