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, September 12, 2007 (2 decades ago) |
Company Number | 99448 |
Universal Entity Code | 3718-6202-0600-5841 |
Record last updated | Tuesday, August 26, 2014 3:02:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2014 | Aug 6, 2014 | Memorandum of satisfaction | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Certificate of satisfaction | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Memorandum of satisfaction | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Certificate of satisfaction | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Liquidator's statement of account | |
Registry | May 2, 2014 | Apr 23, 2014 | Notice to registrar of special resolution to wind up | |
Registry | May 2, 2014 | Apr 23, 2014 | Notice of appointment of liquidator | |
Registry | Apr 17, 2014 | Apr 8, 2014 | Members voluntary winding up declaration of solvency | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Letter of substitution | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Voluntary return of members | |
Registry | Jan 2, 2014 | Dec 17, 2013 | Annual return for the year 2013 | |
Registry | Jan 2, 2014 | Dec 17, 2013 | Particulars of directors and secretaries | |
Registry | Dec 12, 2013 | Dec 5, 2013 | Notice of change of situation of registered office | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Particulars of directors and secretaries | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Voluntary return of members | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Notice of change of situation of registered office | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2011 | |
Registry | Aug 9, 2012 | Jul 30, 2012 | Court order | |
Registry | Aug 9, 2012 | Jul 30, 2012 | Form of particulars for registration of charge | |
Registry | Aug 9, 2012 | Jul 30, 2012 | Entry in register of charges | |
Registry | Aug 9, 2012 | Jul 30, 2012 | Certificate of registration | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Annual return for the year 2010 | |
Financials | Mar 17, 2011 | Mar 10, 2011 | Annual filing of accounts | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Form of particulars for registration of charge | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Entry in register of charges | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Certificate of registration | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Notice of change of situation of registered office | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 14, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 14, 2009 | Return of allotments | |
Registry | May 21, 2009 | May 15, 2009 | Voluntary return of members | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Memorandum of association | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Articles of association | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Declaration of compliance | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Notice of situation of registered office | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Statement of nominal share capital | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Duplicate of certificate of incorporation |