Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Related countries |  Gibraltar |
|---|---|
| Company type | Private Company Limited By Shares |
| Date of incorporation | Thursday, March 1, 2007 (2 decades ago) |
| Company Number | 98202 |
| Universal Entity Code | 4329-2914-8340-4363 |
| Record last updated | Friday, April 17, 2015 10:53:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2014 | Nov 18, 2014 | Return of final winding-up meeting | |
| Registry | Nov 27, 2014 | Nov 18, 2014 | Liquidator's statement of account | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Declaration of solvency | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Notice of appointment of liquidator | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Declaration of solvency | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Declaration of solvency 403... | |
| Registry | Oct 9, 2014 | Oct 3, 2014 | Return of allotment of shares | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Annual return for the year 2014 | |
| Financials | Mar 6, 2014 | Feb 25, 2014 | Annual filing of accounts year ending Oct 27 2013 | |
| Financials | Oct 3, 2013 | Sep 27, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
| Financials | Oct 3, 2013 | Sep 27, 2013 | Annual filing of accounts year ending Sep 30 2011 | |
| Registry | Sep 12, 2013 | Sep 3, 2013 | Annual return for the year 2013 | |
| Registry | Feb 21, 2013 | Feb 11, 2013 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
| Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts | |
| Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts 336... | |
| Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
| Financials | Jan 14, 2010 | Jan 6, 2010 | Annual filing of accounts | |
| Financials | Jan 14, 2010 | Jan 6, 2010 | Annual filing of accounts 458... | |
| Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Annual return for the year 2008 | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Voluntary return of members | |
| Registry | Mar 15, 2007 | Mar 5, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Mar 15, 2007 | Mar 5, 2007 | Particulars of directors and secretaries | |
| Registry | Mar 15, 2007 | Mar 5, 2007 | Return of share transfer | |
| 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 | |
