Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, September 25, 2012 (1 decade ago) |
| Company Number | 108536 |
| Universal Entity Code | 3635-2463-0750-7514 |
| Record last updated | Saturday, June 6, 2015 11:39:13 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2015 | May 20, 2015 | Withdrawal of striking off application by company | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Letter for striking off | |
| Financials | May 2, 2014 | Apr 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
| Registry | Feb 6, 2014 | Jan 30, 2014 | Particulars of directors and secretaries | |
| Registry | Oct 10, 2013 | Oct 3, 2013 | Notice of change of situation of registered office | |
| Registry | Nov 29, 2012 | Nov 20, 2012 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2012 | Nov 20, 2012 | Return of allotments | |
| Registry | Nov 29, 2012 | Nov 23, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Memorandum of association | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Articles of association | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Declaration of compliance | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Notice of situation of registered office | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Statement of nominal share capital | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Duplicate of certificate of incorporation | |
