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 | Thursday, October 19, 2006 (2 decades ago) |
Company Number | 97252 |
Universal Entity Code | 6235-0486-0905-0803 |
Record last updated | Sunday, August 17, 2014 12:24:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 17, 2009 | Dec 9, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Liquidator's statement of account | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Notice of appointment of liquidator | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Amended articles of association | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Resolution redesignating share capital | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Amended memorandum of association | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Return of allotments | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Return of allotments 62... | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Financials | Feb 8, 2007 | Feb 1, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Return of allotments | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Return of share transfer | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Memorandum of association | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Articles of association | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Declaration of compliance | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Notice of situation of registered office | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Statement of nominal share capital | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Duplicate of certificate of incorporation |