Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 25, 2008 (2 decades ago) |
| Company Number | 101077 |
| Universal Entity Code | 4422-5998-3246-2475 |
| Record last updated | Friday, August 15, 2014 11:37:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 13, 2014 | Mar 3, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Mar 13, 2014 | Mar 3, 2014 | Liquidator's statement of account | |
| Registry | Mar 13, 2014 | Mar 3, 2014 | Notice of release of liquidator | |
| Registry | Feb 13, 2014 | Feb 3, 2014 | Notice of appointment of liquidator | |
| Registry | Feb 6, 2014 | Jan 27, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | Feb 6, 2014 | Jan 27, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
| Financials | Sep 12, 2013 | Sep 5, 2013 | Annual filing of accounts year ending May 31 2013 | |
| Registry | Dec 20, 2012 | Dec 10, 2012 | Particulars of directors and secretaries | |
| Financials | Sep 27, 2012 | Sep 17, 2012 | Annual filing of accounts year ending 2012 | |
| Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
| Registry | Aug 9, 2012 | Aug 1, 2012 | Particulars of directors and secretaries | |
| Registry | Apr 5, 2012 | Mar 28, 2012 | Particulars of directors and secretaries 402... | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Letter of substitution | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Substituted return of particulars of directors | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Particulars of directors and secretaries | |
| Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
| Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | |
| Registry | May 20, 2010 | May 10, 2010 | Special resolution amending name | |
| Registry | May 20, 2010 | May 10, 2010 | Amended memorandum of association | |
| Registry | May 20, 2010 | May 10, 2010 | Amended articles of association | |
| Registry | May 20, 2010 | May 10, 2010 | Duplicate certificate of change of name | |
| Financials | Oct 1, 2009 | Sep 21, 2009 | Annual filing of accounts | |
| Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
| Registry | Feb 19, 2009 | Feb 10, 2009 | Return of allotments | |
| Registry | Feb 19, 2009 | Feb 10, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 3, 2008 | Jun 25, 2008 | Memorandum of association | |
| Registry | Jul 3, 2008 | Jun 25, 2008 | Articles of association | |
| Registry | Jul 3, 2008 | Jun 25, 2008 | Declaration of compliance | |
| Registry | Jul 3, 2008 | Jun 25, 2008 | Notice of situation of registered office | |
| Registry | Jul 3, 2008 | Jun 25, 2008 | Statement of nominal share capital | |
| Registry | Jul 3, 2008 | Jun 25, 2008 | Duplicate of certificate of incorporation | |
