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 | Wednesday, August 6, 2008 (2 decades ago) |
Company Number | 101256 |
Universal Entity Code | 0375-3113-4874-3884 |
Record last updated | Tuesday, October 22, 2019 11:18:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 3, 2019 | Sep 23, 2019 | Liquidator's statement of account | |
Registry | Oct 3, 2019 | Sep 23, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Change of accounting reference period | |
Registry | Aug 1, 2019 | Jul 23, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Aug 1, 2019 | Jul 23, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Aug 1, 2019 | Jul 23, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Jun 6, 2019 | May 30, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Return of members, and of any change therein | |
Registry | Aug 23, 2018 | Aug 17, 2018 | Annual return for the year 2018 | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Notice of any change of registered office | |
Financials | Jun 21, 2018 | Jun 15, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | May 18, 2017 | May 9, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 18, 2017 | May 9, 2017 | Letter of substitution | |
Financials | May 11, 2017 | May 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 1, 2016 | Aug 24, 2016 | Annual return for the year 2016 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Sep 24, 2015 | Sep 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 9, 2015 | Annual return for the year 2015 | |
Registry | Sep 18, 2014 | Sep 12, 2014 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Annual return for the year 2013 | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Voluntary return of members | |
Registry | Mar 14, 2013 | Mar 4, 2013 | Notice of change of situation of registered office | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Voluntary return of members | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Financials | Jun 9, 2011 | Jun 3, 2011 | Annual filing of accounts 397... | |
Financials | Sep 30, 2010 | Sep 23, 2010 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 26, 2010 | Annual return for the year 2009 | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Voluntary return of members | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Particulars of directors and secretaries | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Notice of change of situation of registered office | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Return of allotments | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Return of share transfer | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Memorandum of association | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Articles of association | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Declaration of compliance | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Notice of situation of registered office | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Statement of nominal share capital | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Duplicate of certificate of incorporation |