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 | Wednesday, December 4, 2013 (1 decade ago) |
Company Number | 71794 |
Universal Entity Code | 5032-1189-7885-9164 |
Record last updated | Friday, April 17, 2015 11:14:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2014 | Dec 9, 2014 | Return of final winding-up meeting | |
Registry | Dec 18, 2014 | Dec 9, 2014 | Liquidator's statement of account | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Notice of appointment of liquidator | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Jun 12, 2014 | Jun 5, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Mar 13, 2014 | Mar 4, 2014 | Members voluntary winding up declaration of solvency 203... | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Memorandum of satisfaction | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Certificate of satisfaction | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Memorandum of satisfaction | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Certificate of satisfaction | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Special resolution amending articles of association | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Amended articles of association | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Particulars of directors and secretaries | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Notice of change of situation of registered office | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Voluntary return of members | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Voluntary return of members 106... | |
Registry | Jan 16, 2014 | Jan 8, 2014 | Voluntary return of members | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Memorandum of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Certificate of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Certificate of satisfaction 82... | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Memorandum of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Certificate of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Memorandum of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Certificate of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Memorandum of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Certificate of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Memorandum of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Certificate of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Memorandum of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Certificate of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Memorandum of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Certificate of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Memorandum of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Certificate of satisfaction | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Memorandum of satisfaction | |
Registry | Jan 2, 2014 | Dec 17, 2013 | Voluntary return of members | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Form of particulars for registration of charge | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Form of particulars for registration of charge 237... | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Entry in register of charges | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Entry in register of charges 238... | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Certificate of registration | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Certificate of registration 238... | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Memorandum of satisfaction | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Certificate of satisfaction | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Annual return for the year 2013 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2012 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2011 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2010 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2009 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2008 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2007 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2006 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2005 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2004 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2003 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2002 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Substituted annual return for the year 2001 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Financials | Jun 20, 2013 | Jun 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 2, 2013 | Apr 22, 2013 | Certificate of satisfaction | |
Registry | May 2, 2013 | Apr 22, 2013 | Certificate of satisfaction 12... | |
Registry | May 2, 2013 | Apr 22, 2013 | Memorandum of satisfaction | |
Registry | May 2, 2013 | Apr 22, 2013 | Memorandum of satisfaction 11... | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Form of particulars for registration of charge | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Entry in register of charges | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Certificate of registration | |
Registry | Sep 13, 2012 | Sep 3, 2012 | Voluntary return of members | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Voluntary return of members 76... | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Financials | Apr 12, 2012 | Apr 5, 2012 | Annual filing of accounts | |
Registry | Aug 11, 2011 | Aug 5, 2011 | Voluntary return of members | |
Financials | May 26, 2011 | May 19, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts 419... | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Letter of substitution | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Substituted annual return for the year 2009 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2009 | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Registry | Apr 12, 2007 | Apr 3, 2007 | Voluntary return of members | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Voluntary return of members 647... | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Annual return for the year 2007 | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Voluntary return of members | |
Financials | Mar 22, 2007 | Mar 16, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Voluntary return of members | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts |