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, August 22, 2007 (2 decades ago) |
Company Number | 99358 |
Universal Entity Code | 1901-5478-0319-3660 |
Record last updated | Friday, April 17, 2015 11:01:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 16, 2014 | Oct 7, 2014 | Return of final winding-up meeting | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Liquidator's statement of account | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Members voluntary winding up declaration of solvency 655... | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Notice of appointment of liquidator | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Voluntary return of members | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Jan 31 2012 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Particulars of directors and secretaries | |
Financials | Apr 21, 2011 | Apr 15, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Particulars of directors and secretaries | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Return of allotments | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Memorandum of association | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Articles of association | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Declaration of compliance | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Notice of situation of registered office | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Statement of nominal share capital | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Duplicate of certificate of incorporation |