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, February 5, 2007 (2 decades ago) |
Company Number | 97980 |
Universal Entity Code | 1827-5125-2753-8903 |
Record last updated | Friday, April 17, 2015 10:58:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 30, 2014 | Oct 21, 2014 | Return of final winding-up meeting | |
Registry | Oct 30, 2014 | Oct 21, 2014 | Liquidator's statement of account | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Notice of appointment of liquidator | |
Registry | May 22, 2014 | May 15, 2014 | Annual return for the year 2014 | |
Financials | Apr 17, 2014 | Apr 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 23, 2013 | May 15, 2013 | Annual return for the year 2013 | |
Financials | Feb 28, 2013 | Feb 18, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 7, 2012 | May 31, 2012 | Annual return for the year 2012 | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Registry | Sep 1, 2011 | Aug 22, 2011 | Annual return for the year 2011 | |
Financials | Jun 30, 2011 | Jun 20, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Return of share transfer | |
Financials | Oct 21, 2010 | Oct 14, 2010 | Annual filing of accounts | |
Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
Financials | Mar 4, 2010 | Feb 25, 2010 | Annual filing of accounts | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Financials | May 7, 2009 | Apr 28, 2009 | Annual filing of accounts | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Return of share transfer | |
Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Particulars of directors and secretaries | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Return of share transfer | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Return of share transfer 245... | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Return of allotments | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Return of share transfer | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Memorandum of association | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Articles of association | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Declaration of compliance | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Notice of situation of registered office | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Statement of nominal share capital | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Duplicate of certificate of incorporation |