Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 9, 2010 (1 decade ago) |
| Company Number | 104214 |
| Universal Entity Code | 6356-8718-9044-2443 |
| Record last updated | Sunday, August 2, 2015 12:07:08 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2015 | Jul 7, 2015 | Letter for striking off | |
| Financials | Jul 9, 2015 | Jun 30, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Financials | Jul 9, 2015 | Jun 30, 2015 | Annual filing of accounts year ending Dec 4 2014 | |
| Financials | Jul 9, 2015 | Jun 30, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Return of members, and of any change therein | |
| Registry | Oct 16, 2014 | Oct 6, 2014 | Annual return for the year 2014 | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Special resolution amending name | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Amended memorandum of association | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Amended articles of association | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Duplicate certificate of change of name | |
| Registry | May 8, 2014 | Apr 30, 2014 | Voluntary return of members | |
| Registry | Oct 3, 2013 | Sep 23, 2013 | Annual return for the year 2013 | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Letter of substitution | |
| Financials | Feb 28, 2013 | Feb 21, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
| Financials | Feb 21, 2013 | Feb 15, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
| Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2011 | |
| Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2012 | |
| Registry | Jun 24, 2010 | Jun 16, 2010 | Particulars of directors and secretaries | |
| Registry | Jun 24, 2010 | Jun 16, 2010 | Return of allotments | |
| Registry | Jun 17, 2010 | Jun 9, 2010 | Memorandum of association | |
| Registry | Jun 17, 2010 | Jun 9, 2010 | Articles of association | |
| Registry | Jun 17, 2010 | Jun 9, 2010 | Declaration of compliance | |
| Registry | Jun 17, 2010 | Jun 9, 2010 | Notice of situation of registered office | |
| Registry | Jun 17, 2010 | Jun 9, 2010 | Statement of nominal share capital | |
| Registry | Jun 17, 2010 | Jun 9, 2010 | Duplicate of certificate of incorporation | |
