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 | Friday, December 17, 2010 (1 decade ago) |
Company Number | 105203 |
Universal Entity Code | 6223-8209-2367-7542 |
Record last updated | Friday, November 16, 2018 12:14:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 18, 2018 | Oct 10, 2018 | Liquidator's statement of account | |
Registry | Oct 18, 2018 | Oct 10, 2018 | Return of final winding-up meeting | |
Registry | Aug 9, 2018 | Aug 2, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Aug 9, 2018 | Aug 2, 2018 | Notice of appointment of liquidator | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Declaration of solvency | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Declaration of solvency 306... | |
Registry | Jun 14, 2018 | Jun 8, 2018 | Annual return for the year 2017 | |
Registry | Jun 14, 2018 | Jun 7, 2018 | Particulars of directors, and of any change therein | |
Registry | May 31, 2018 | May 23, 2018 | Return of members, and of any change therein | |
Registry | Apr 12, 2018 | Apr 6, 2018 | Notice of any change of registered office | |
Financials | Nov 30, 2017 | Nov 23, 2017 | Annual filing of accounts year ending Apr 30 2017 | |
Financials | Nov 30, 2017 | Nov 23, 2017 | Annual filing of accounts year ending Apr 30 2016 | |
Financials | Nov 30, 2017 | Nov 23, 2017 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Annual return for the year 2016 | |
Registry | Mar 30, 2017 | Mar 21, 2017 | Change of accounting reference period | |
Registry | Mar 10, 2016 | Mar 2, 2016 | Annual return for the year 2015 | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Memorandum of satisfaction | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Memorandum of satisfaction 146... | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Certificate of satisfaction | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Certificate of satisfaction 147... | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 13, 2015 | Aug 3, 2015 | Notice of any change of registered office | |
Financials | Apr 16, 2015 | Apr 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 16, 2015 | Apr 10, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 16, 2015 | Apr 10, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Annual return for the year 2014 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Voluntary return of members | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Particulars of directors and secretaries | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Particulars of directors and secretaries 107... | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Voluntary return of members | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Notice of change of situation of registered office | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Particulars of directors and secretaries | |
Financials | Jun 21, 2012 | Jun 12, 2012 | Annual filing of accounts | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Special resolution amending name | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Amended memorandum of association | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Amended articles of association | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Duplicate certificate of change of name | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Voluntary return of members | |
Registry | Apr 28, 2011 | Apr 19, 2011 | Return of allotments | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Voluntary return of members | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Resolution increasing nominal share capital | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Notice of increase of nominal share capital | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Statement of increase of nominal share capital | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Amended memorandum of association | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Return of allotments | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Return of allotments 83... | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Particulars of directors and secretaries | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Memorandum of association | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Articles of association | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Declaration of compliance | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Notice of situation of registered office | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Statement of nominal share capital | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Duplicate of certificate of incorporation |