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, March 1, 2007 (2 decades ago) |
Company Number | 98212 |
Universal Entity Code | 4415-9133-6436-4709 |
Record last updated | Friday, April 17, 2015 11:05:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 2, 2014 | Sep 24, 2014 | Return of final winding-up meeting | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Liquidator's statement of account | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Memorandum of satisfaction | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Certificate of satisfaction | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Memorandum of satisfaction | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Certificate of satisfaction | |
Financials | Jun 12, 2014 | Jun 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 29, 2014 | May 23, 2014 | Members voluntary winding up declaration of solvency | |
Registry | May 29, 2014 | May 23, 2014 | Members voluntary winding up declaration of solvency 475... | |
Registry | May 29, 2014 | May 23, 2014 | Notice to registrar of special resolution to wind up | |
Registry | May 29, 2014 | May 23, 2014 | Notice of appointment of liquidator | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Particulars of directors and secretaries | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Particulars of directors and secretaries 346... | |
Registry | Apr 18, 2013 | Apr 11, 2013 | Annual return for the year 2013 | |
Registry | Mar 28, 2013 | Mar 19, 2013 | Voluntary return of members | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2011 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Particulars of directors and secretaries | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Particulars of directors and secretaries 432... | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Notice of change of situation of registered office | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Annual return for the year 2012 | |
Financials | Jul 14, 2011 | Jul 5, 2011 | Annual filing of accounts | |
Registry | May 26, 2011 | May 17, 2011 | Letter of substitution | |
Registry | May 26, 2011 | May 17, 2011 | Substituted annual return for the year 2010 | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Annual return for the year 2011 | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Letter of substitution | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Substituted return of particulars of directors | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Particulars of directors and secretaries | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Particulars of directors and secretaries 457... | |
Financials | Oct 21, 2010 | Oct 12, 2010 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Particulars of directors and secretaries | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Financials | Jan 21, 2010 | Jan 11, 2010 | Annual filing of accounts | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Special resolution amending name | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Amended memorandum of association | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Amended articles of association | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Duplicate certificate of change of name | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Notice of change of situation of registered office | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Annual return for the year 2008 | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Particulars of directors and secretaries | |
Registry | May 17, 2007 | May 10, 2007 | Form of particulars for registration of charge | |
Registry | May 17, 2007 | May 10, 2007 | Entry in register of charges | |
Registry | May 17, 2007 | May 10, 2007 | Certificate of registration | |
Registry | May 10, 2007 | May 2, 2007 | Form of particulars for registration of charge | |
Registry | May 10, 2007 | May 2, 2007 | Entry in register of charges | |
Registry | May 10, 2007 | May 2, 2007 | Certificate of registration | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Voluntary return of members | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Voluntary return of members 105... | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Particulars of directors and secretaries | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Voluntary return of members | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Memorandum of association | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Articles of association | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Declaration of compliance | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Notice of situation of registered office | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Statement of nominal share capital | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Duplicate of certificate of incorporation |