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, November 15, 2010 (1 decade ago) |
Company Number | 105011 |
Universal Entity Code | 2591-9240-3186-5846 |
Record last updated | Thursday, August 14, 2014 4:57:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 7, 2014 | Jul 31, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Aug 7, 2014 | Jul 31, 2014 | Liquidator's statement of account | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Notice of change of situation of registered office | |
Financials | Jul 4, 2013 | Jun 27, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Particulars of directors and secretaries | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Notice of appointment of liquidator | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Annual return for the year 2012 | |
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 | Mar 1, 2012 | Special resolution amending name | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Amended memorandum of association | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Amended articles of association | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Duplicate certificate of change of name | |
Registry | May 26, 2011 | May 18, 2011 | Return of allotments | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Voluntary return of members | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Return of allotments | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Special resolution amending articles of association | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Amended articles of association | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Particulars of directors and secretaries | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Resolution increasing nominal share capital | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Notice of increase of nominal share capital | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Statement of increase of nominal share capital | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Amended memorandum of association | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Memorandum of association | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Articles of association | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Declaration of compliance | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Notice of situation of registered office | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Statement of nominal share capital | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Duplicate of certificate of incorporation |