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 | Tuesday, November 20, 2007 (2 decades ago) |
Company Number | 99858 |
Universal Entity Code | 6191-6425-8540-4670 |
Record last updated | Wednesday, December 16, 2015 11:10:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 17, 2015 | Sep 1, 2015 | Declaration of solvency | |
Registry | Sep 17, 2015 | Sep 1, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Sep 17, 2015 | Sep 1, 2015 | Notice of appointment of liquidator | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Particulars of directors, and of any change therein | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | May 24, 2012 | May 17, 2012 | Form of particulars for registration of charge | |
Registry | May 24, 2012 | May 17, 2012 | Entry in register of charges | |
Registry | May 24, 2012 | May 17, 2012 | Certificate of registration | |
Financials | Sep 1, 2011 | Aug 26, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 16, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 19, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Form of particulars for registration of charge | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Entry in register of charges | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Certificate of registration | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Voluntary return of members | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Memorandum of association | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Articles of association | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Declaration of compliance | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of situation of registered office | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Statement of nominal share capital | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Duplicate of certificate of incorporation |