Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, January 11, 2007 (2 decades ago) |
| Company Number | 97802 |
| Universal Entity Code | 9317-2507-5598-2961 |
| Record last updated | Friday, April 17, 2015 11:45:53 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2013 | Jun 12, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Liquidator's statement of account | |
| Registry | Apr 11, 2013 | Apr 2, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 11, 2013 | Apr 2, 2013 | Notice of appointment of liquidator | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Particulars of directors and secretaries | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 21, 2013 | Mar 13, 2013 | Members voluntary winding up declaration of solvency 200... | |
| Registry | Mar 21, 2013 | Mar 13, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 21, 2013 | Mar 13, 2013 | Members voluntary winding up declaration of solvency 201... | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Return of allotments | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Notice of redemption of share | |
| Registry | Feb 3, 2011 | Jan 27, 2011 | Annual return for the year 2011 | |
| Financials | Jul 29, 2010 | Jul 21, 2010 | Annual filing of accounts | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Particulars of directors and secretaries 589... | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Memorandum of satisfaction | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Certificate of satisfaction | |
| Registry | Jun 10, 2010 | Jun 3, 2010 | Return of allotments | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments 138... | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments 139... | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments 140... | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments 141... | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments | |
| Registry | May 27, 2010 | May 21, 2010 | Notice of redemption of share | |
| Registry | May 27, 2010 | May 21, 2010 | Notice of redemption of share 645... | |
| Registry | May 27, 2010 | May 21, 2010 | Notice of redemption of share | |
| Registry | May 27, 2010 | May 21, 2010 | Notice of redemption of share 646... | |
| Registry | May 27, 2010 | May 21, 2010 | Notice of redemption of share | |
| Registry | May 27, 2010 | May 21, 2010 | Notice of redemption of share 647... | |
| Registry | May 27, 2010 | May 21, 2010 | Notice of redemption of share | |
| Registry | May 27, 2010 | May 21, 2010 | Notice of redemption of share 648... | |
| Registry | Feb 18, 2010 | Feb 12, 2010 | Annual return for the year 2010 | |
| Registry | Jan 14, 2010 | Jan 8, 2010 | Return of share transfer | |
| Registry | Jan 7, 2010 | Dec 21, 2009 | Return of share transfer 135... | |
| Registry | Nov 5, 2009 | Oct 26, 2009 | Letter of substitution | |
| Registry | Nov 5, 2009 | Oct 26, 2009 | Substituted return of particulars of directors | |
| Registry | Nov 5, 2009 | Oct 26, 2009 | Letter of substitution | |
| Registry | Nov 5, 2009 | Oct 26, 2009 | Substituted return of particulars of directors | |
| Registry | Oct 29, 2009 | Oct 19, 2009 | Return of allotments | |
| Registry | Oct 29, 2009 | Oct 19, 2009 | Notice of redemption of share | |
| Registry | Oct 22, 2009 | Oct 16, 2009 | Annual return for the year 2008 | |
| Registry | Oct 22, 2009 | Oct 16, 2009 | Annual return for the year 2009 | |
| Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts | |
| Registry | Jul 2, 2009 | Jun 22, 2009 | Application for rectification | |
| Registry | Jul 2, 2009 | Jun 22, 2009 | Affidavit in suport of application | |
| Registry | Jul 2, 2009 | Jun 22, 2009 | Return of allotments | |
| Registry | May 14, 2009 | May 5, 2009 | Notice of redemption of share | |
| Registry | May 7, 2009 | Apr 30, 2009 | Return of allotments | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Notice of redemption of share | |
| Registry | Jan 8, 2009 | Dec 22, 2008 | Return of allotments | |
| Registry | Dec 18, 2008 | Dec 10, 2008 | Return of share transfer | |
| Registry | Dec 4, 2008 | Nov 25, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2008 | Aug 21, 2008 | Notice of redemption of share | |
| Registry | Aug 28, 2008 | Aug 21, 2008 | Return of allotments | |
| Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Notice of redemption of share | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Return of allotments | |
| Registry | Sep 13, 2007 | Sep 4, 2007 | Return of share transfer | |
| Registry | Aug 16, 2007 | Aug 9, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2007 | Aug 8, 2007 | Return of allotments | |
| Registry | Aug 16, 2007 | Aug 8, 2007 | Notice of redemption of share | |
| Registry | May 31, 2007 | May 23, 2007 | Form of particulars for registration of charge | |
| Registry | May 31, 2007 | May 23, 2007 | Entry in register of charges | |
| Registry | May 31, 2007 | May 23, 2007 | Certificate of registration | |
| Registry | May 17, 2007 | May 10, 2007 | Return of allotments | |
| Registry | May 17, 2007 | May 8, 2007 | Notice of redemption of share | |
| Registry | May 10, 2007 | Apr 30, 2007 | Return of allotments | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments 198... | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments 199... | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments 200... | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments 201... | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments 201... | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Return of allotments 202... | |
| Registry | Apr 19, 2007 | Apr 10, 2007 | Return of share transfer | |
| Registry | Feb 22, 2007 | Feb 13, 2007 | Notice of change of situation of registered office | |
| Registry | Feb 22, 2007 | Feb 14, 2007 | Return of allotments | |
| Registry | Feb 22, 2007 | Feb 14, 2007 | Return of allotments 493... | |
| Registry | Feb 22, 2007 | Feb 14, 2007 | Return of allotments | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Return of allotments | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Statement of nominal share capital | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Duplicate of certificate of incorporation | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Memorandum of association | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Articles of association | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Declaration of compliance | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Notice of situation of registered office | |
