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 | Wednesday, May 17, 2006 (2 decades ago) |
Company Number | 96388 |
Universal Entity Code | 0608-6354-3662-8611 |
Record last updated | Sunday, August 17, 2014 8:06:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 19, 2011 | May 11, 2011 | Return of final winding up meeting by the liquidator | |
Registry | May 19, 2011 | May 11, 2011 | Liquidator's statement of account | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Notice of appointment of liquidator | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Voluntary return of members | |
Financials | Oct 21, 2010 | Oct 12, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Annual return for the year 2009 | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Voluntary return of members | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Return of share transfer | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Return of allotments | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Voluntary return of members | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Letter of substitution | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Substituted voluntary return of members | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Voluntary return of members | |
Registry | Jun 8, 2006 | May 30, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 26, 2006 | Return of allotments | |
Registry | May 25, 2006 | May 17, 2006 | Memorandum of association | |
Registry | May 25, 2006 | May 17, 2006 | Articles of association | |
Registry | May 25, 2006 | May 17, 2006 | Declaration of compliance | |
Registry | May 25, 2006 | May 17, 2006 | Notice of situation of registered office | |
Registry | May 25, 2006 | May 17, 2006 | Statement of nominal share capital | |
Registry | May 25, 2006 | May 17, 2006 | Duplicate of certificate of incorporation |