Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 105624 |
| Universal Entity Code | 6718-6145-2447-0523 |
| Record last updated | Wednesday, June 7, 2017 10:45:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2014 | Jan 31, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Liquidator's statement of account | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Notice of appointment of liquidator | |
| Registry | May 30, 2013 | May 23, 2013 | Particulars of directors and secretaries | |
| Registry | May 30, 2013 | May 24, 2013 | Voluntary return of members | |
| Registry | May 23, 2013 | May 17, 2013 | Annual return for the year 2013 | |
| Registry | May 23, 2013 | May 15, 2013 | Particulars of directors and secretaries | |
| Registry | May 23, 2013 | May 15, 2013 | Notice of change of situation of registered office | |
| Registry | Dec 6, 2012 | Nov 29, 2012 | Special resolution amending name | |
| Registry | Dec 6, 2012 | Nov 29, 2012 | Amended memorandum of association | |
| Registry | Dec 6, 2012 | Nov 29, 2012 | Amended articles of association | |
| Registry | Dec 6, 2012 | Nov 29, 2012 | Duplicate certificate of change of name | |
