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 | Monday, December 4, 2006 (2 decades ago) |
Company Number | 97600 |
Universal Entity Code | 0543-2700-7443-9373 |
Record last updated | Saturday, August 16, 2014 9:21:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2012 | Apr 10, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Liquidator's statement of account | |
Registry | May 26, 2011 | May 17, 2011 | Voluntary return of members | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Particulars of directors and secretaries | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Voluntary return of members | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Special resolution amending articles of association | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Amended articles of association | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Reduction of share capital by court order | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Amended memorandum of association | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Letter of substitution | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Substituted annual return for the year 2009 | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Letter of substitution | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Substituted return of particulars of directors | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Letter of substitution | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Substituted return of particulars of directors | |
Registry | Jan 20, 2011 | Jan 10, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Particulars of directors and secretaries 207... | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Particulars of directors and secretaries | |
Financials | Jul 22, 2010 | Jul 13, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 12, 2009 | Annual filing of accounts | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Particulars of directors and secretaries | |
Financials | Aug 21, 2008 | Aug 12, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Return of allotments | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Resolution increasing nominal share capital | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Notice of increase of nominal share capital | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Statement of increase of nominal share capital | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Amended memorandum of association | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Special resolution amending name | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Amended memorandum of association | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Amended articles of association | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Duplicate certificate of change of name | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Particulars of directors and secretaries | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Memorandum of association | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Articles of association | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Declaration of compliance | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Notice of situation of registered office | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Statement of nominal share capital | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Duplicate of certificate of incorporation |