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, April 10, 2012 (1 decade ago) |
Company Number | 106990 |
Universal Entity Code | 1350-5350-4907-1625 |
Record last updated | Friday, January 21, 2022 12:18:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2022 | Dec 23, 2021 | Liquidator's statement of account | |
Registry | Jan 6, 2022 | Dec 23, 2021 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jul 22, 2021 | Jul 13, 2021 | Declaration of solvency | |
Registry | Jul 22, 2021 | Jul 13, 2021 | Notice to registrar of special resolution to wind up | |
Registry | Jul 22, 2021 | Jul 13, 2021 | Notice of appointment of liquidator | |
Financials | Jun 10, 2021 | Jun 3, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 10, 2020 | Dec 3, 2020 | Return of members, and of any change therein | |
Financials | Oct 29, 2020 | Oct 19, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Annual return for the year 2019 | |
Financials | Oct 17, 2019 | Oct 8, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 7, 2019 | Feb 25, 2019 | Memorandum of satisfaction | |
Registry | Mar 7, 2019 | Feb 25, 2019 | Certificate of satisfaction | |
Registry | Jan 17, 2019 | Jan 9, 2019 | Annual return for the year 2018 | |
Registry | Oct 25, 2018 | Oct 17, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Jan 18, 2018 | Jan 10, 2018 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Feb 1, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Annual return for the year 2016 | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Annual return for the year 2015 | |
Financials | Oct 1, 2015 | Sep 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 13, 2015 | Aug 7, 2015 | Letter of substitution | |
Registry | Aug 13, 2015 | Aug 7, 2015 | Substituted annual return for the year 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 25, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Nov 14, 2013 | Nov 8, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Return of share transfer | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Form of particulars for registration of charge | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Entry in register of charges | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Certificate of registration | |
Registry | Apr 5, 2012 | Mar 26, 2012 | Voluntary return of members | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Voluntary return of members 252... | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Return of allotments | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Application for rectification |