Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, March 15, 2011 (1 decade ago) |
| Company Number | 105598 |
| Universal Entity Code | 0380-1799-3657-9586 |
| Record last updated | Tuesday, January 24, 2017 10:18:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2017 | Jan 6, 2017 | Electronic letter of striking off | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Annual return for the year 2016 | |
| Financials | Feb 4, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | Feb 4, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Annual return for the year 2015 | |
| Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Annual return for the year 2014 | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Annual return for the year 2013 | |
| Registry | Apr 5, 2012 | Mar 29, 2012 | Annual return for the year 2012 | |
| Registry | Apr 5, 2012 | Mar 29, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jul 14, 2011 | Jul 7, 2011 | Particulars of directors and secretaries | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Particulars of secretaries | |
| Registry | Mar 24, 2011 | Mar 15, 2011 | Memorandum of association | |
| Registry | Mar 24, 2011 | Mar 15, 2011 | Articles of association | |
| Registry | Mar 24, 2011 | Mar 15, 2011 | Declaration of compliance | |
| Registry | Mar 24, 2011 | Mar 15, 2011 | Notice of situation of registered office | |
| Registry | Mar 24, 2011 | Mar 15, 2011 | Statement of nominal share capital | |
| Registry | Mar 24, 2011 | Mar 15, 2011 | Duplicate of certificate of incorporation | |
