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, March 26, 2008 (2 decades ago) |
Company Number | 100518 |
Universal Entity Code | 1043-0715-0998-5836 |
Record last updated | Saturday, August 16, 2014 2:53:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 28, 2011 | Jul 22, 2011 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Liquidator's statement of account | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Notice of appointment of liquidator | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Notice of meeting of members to receive account of liquidator | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Notice of the meeting to be called of the creditors | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Particulars of directors and secretaries | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Return of allotments | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Notice of redemption of share | |
Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2010 | |
Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
Registry | Apr 16, 2009 | Apr 6, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Return of allotments otherwise than in cash | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Particulars of directors and secretaries | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Memorandum of association | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Articles of association | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Declaration of compliance | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Notice of situation of registered office | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Statement of nominal share capital | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Duplicate of certificate of incorporation |