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, July 21, 2008 (2 decades ago) |
Company Number | 101179 |
Universal Entity Code | 9847-2647-2938-9051 |
Record last updated | Wednesday, May 23, 2018 11:12:06 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2018 | May 8, 2018 | Liquidator's statement of account | |
Registry | May 17, 2018 | May 8, 2018 | Return of final winding-up meeting | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Liquidator's progress report (voluntary liquidation) | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Liquidator's progress report (voluntary liquidation) 302... | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Liquidator's progress report (voluntary liquidation) | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Declaration of solvency | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Declaration of solvency 198... | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Declaration of solvency | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Declaration of solvency 199... | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Notice of appointment of liquidator | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Return of allotments | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Notice of redemption of share | |
Registry | Aug 21, 2014 | Aug 15, 2014 | Return of allotments | |
Registry | Aug 21, 2014 | Aug 15, 2014 | Special resolution amending articles of association | |
Registry | Aug 21, 2014 | Aug 15, 2014 | Amended articles of association | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Voluntary return of members | |
Financials | Aug 14, 2014 | Aug 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 12, 2013 | Sep 2, 2013 | Annual return for the year 2013 | |
Financials | Sep 12, 2013 | Sep 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Particulars of directors and secretaries | |
Registry | Aug 16, 2012 | Aug 10, 2012 | Annual return for the year 2012 | |
Financials | Apr 26, 2012 | Apr 20, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 20, 2012 | Annual filing of accounts 358... | |
Registry | Aug 11, 2011 | Aug 3, 2011 | Special resolution amending name | |
Registry | Aug 11, 2011 | Aug 3, 2011 | Amended memorandum of association | |
Registry | Aug 11, 2011 | Aug 3, 2011 | Amended articles of association | |
Registry | Aug 11, 2011 | Aug 3, 2011 | Duplicate certificate of change of name | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Return of allotments | |
Registry | Aug 26, 2010 | Aug 20, 2010 | Notice of redemption of share | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Return of allotments | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Special resolution amending articles of association | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Amended articles of association | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Particulars of directors and secretaries | |
Financials | Mar 4, 2010 | Feb 26, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Voluntary return of members | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Return of allotments | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Notice of redemption of share | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Return of allotments | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Amended articles of association | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Voluntary return of members | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Resolution redesignating share capital | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Amended memorandum of association | |
Financials | Feb 19, 2009 | Feb 10, 2009 | Annual filing of accounts | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Return of allotments | |
Registry | Aug 21, 2008 | Aug 12, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Memorandum of association | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Articles of association | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Declaration of compliance | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Notice of situation of registered office | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Statement of nominal share capital | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Duplicate of certificate of incorporation |