Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
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Company Number | 45090 |
Universal Entity Code | 7196-2501-1025-4584 |
Record last updated | Friday, August 9, 2019 11:21:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 11, 2019 | Jul 4, 2019 | Letter for striking off | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Memorandum of satisfaction | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Certificate of satisfaction | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Memorandum of satisfaction | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Certificate of satisfaction | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Memorandum of satisfaction | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Certificate of satisfaction | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Memorandum of satisfaction | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Certificate of satisfaction | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Notice that the company does not have authority to use the address registered | |
Registry | Oct 18, 2018 | Oct 11, 2018 | Particulars of directors, and of any change therein | |
Financials | Oct 13, 2016 | Oct 3, 2016 | Annual filing of accounts year ending May 31 2015 | |
Registry | Jul 14, 2016 | Jul 8, 2016 | Annual return for the year 2016 | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Amended memorandum of association | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Amended articles of association | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Cancellation of shares not issued | |
Registry | May 21, 2015 | May 11, 2015 | Notice of redemption of share | |
Registry | May 14, 2015 | May 8, 2015 | Return of members, and of any change therein | |
Financials | May 7, 2015 | Apr 28, 2015 | Annual filing of accounts year ending May 31 2014 | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Special resolution amending name | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Amended memorandum of association | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Amended articles of association | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Duplicate certificate of change of name |