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 | Monday, December 22, 2008 (2 decades ago) |
Company Number | 101851 |
Universal Entity Code | 1116-3235-0555-8399 |
Record last updated | Wednesday, February 24, 2016 12:11:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 4, 2016 | Jan 27, 2016 | Liquidator's statement of account | |
Registry | Feb 4, 2016 | Jan 27, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Declaration of solvency (vol. liquidation) | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Nov 19, 2015 | Nov 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Annual return for the year 2014 | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Letter of substitution | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Substituted annual return for the year 2013 | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Letter of substitution | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Substituted annual return for the year 2012 | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Letter of substitution | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Letter of substitution 13... | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Substituted annual return for the year 2011 | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Substituted annual return for the year 2010 | |
Financials | Jan 15, 2015 | Jan 6, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Nov 7, 2013 | Oct 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Feb 9, 2012 | Feb 1, 2012 | Annual filing of accounts | |
Registry | May 12, 2011 | May 3, 2011 | Particulars of directors and secretaries | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Special resolution amending name | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Amended memorandum of association | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Amended articles of association | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Duplicate certificate of change of name | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Return of allotments | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Memorandum of association | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Articles of association | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Declaration of compliance | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Notice of situation of registered office | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Statement of nominal share capital | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Duplicate of certificate of incorporation |