Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, May 21, 2013 (1 decade ago) |
Company Number | 109878 |
Universal Entity Code | 4969-8938-4449-0675 |
Record last updated | Sunday, August 2, 2015 12:14:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 9, 2015 | Jun 29, 2015 | Liquidator's statement of account | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Return of final winding-up meeting | |
Registry | May 21, 2015 | May 11, 2015 | Notice to registrar of special resolution to wind up | |
Registry | May 21, 2015 | May 11, 2015 | Notice of appointment of liquidator | |
Registry | May 7, 2015 | Apr 28, 2015 | Declaration of solvency | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Particulars of directors and secretaries | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Voluntary return of members | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Return of share transfer | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Particulars of directors and secretaries | |
Registry | Dec 5, 2013 | Nov 25, 2013 | Particulars of directors and secretaries 12... | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Particulars of directors and secretaries | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 30, 2013 | May 21, 2013 | Memorandum of association | |
Registry | May 30, 2013 | May 21, 2013 | Articles of association | |
Registry | May 30, 2013 | May 21, 2013 | Declaration of compliance | |
Registry | May 30, 2013 | May 21, 2013 | Notice of situation of registered office | |
Registry | May 30, 2013 | May 21, 2013 | Statement of nominal share capital | |
Registry | May 30, 2013 | May 21, 2013 | Duplicate of certificate of incorporation |