Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 27, 2010 (1 decade ago) |
| Company Number | 104749 |
| Universal Entity Code | 1816-1131-9089-9917 |
| Record last updated | Friday, April 17, 2015 10:41:33 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 19, 2015 | Feb 10, 2015 | Return of final winding-up meeting | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Liquidator's statement of account | |
| Registry | Dec 4, 2014 | Nov 24, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 4, 2014 | Nov 24, 2014 | Notice of appointment of liquidator | |
| Registry | Nov 27, 2014 | Nov 18, 2014 | Declaration of solvency | |
| Registry | Nov 27, 2014 | Nov 18, 2014 | Declaration of solvency 81... | |
| Registry | Nov 13, 2014 | Nov 7, 2014 | Return of allotment of shares | |
| Registry | Nov 13, 2014 | Nov 7, 2014 | Notice of redemption of share | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Return of share transfer | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Particulars of directors and secretaries | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Special resolution filed | |
| Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
| Registry | Feb 13, 2014 | Feb 3, 2014 | Particulars of directors and secretaries | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Return of allotments | |
| Registry | Aug 9, 2012 | Aug 3, 2012 | Notice of redemption of share | |
| Registry | May 31, 2012 | May 21, 2012 | Particulars of directors and secretaries | |
| Registry | May 24, 2012 | May 18, 2012 | Special resolution amending name | |
| Registry | May 24, 2012 | May 18, 2012 | Amended memorandum of association | |
| Registry | May 24, 2012 | May 18, 2012 | Amended articles of association | |
| Registry | May 24, 2012 | May 18, 2012 | Duplicate certificate of change of name | |
| Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
| Registry | Dec 2, 2010 | Nov 25, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Memorandum of association | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Articles of association | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Declaration of compliance | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Notice of situation of registered office | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Statement of nominal share capital | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Duplicate of certificate of incorporation | |
