Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 22, 2012 (1 decade ago) |
| Company Number | 107396 |
| Universal Entity Code | 1906-4628-1569-9230 |
| Record last updated | Tuesday, August 12, 2014 2:53:17 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2014 | Jan 8, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Liquidator's statement of account | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Notice of appointment of liquidator | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Notice of change of situation of registered office | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Voluntary return of members | |
| Registry | Oct 17, 2013 | Oct 8, 2013 | Particulars of directors and secretaries | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Special resolution amending name | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Amended memorandum of association | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Amended articles of association | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Duplicate certificate of change of name | |
| Registry | Mar 1, 2012 | Feb 22, 2012 | Articles of association | |
| Registry | Mar 1, 2012 | Feb 22, 2012 | Declaration of compliance | |
| Registry | Mar 1, 2012 | Feb 22, 2012 | Notice of situation of registered office | |
| Registry | Mar 1, 2012 | Feb 22, 2012 | Statement of nominal share capital | |
| Registry | Mar 1, 2012 | Feb 22, 2012 | Duplicate of certificate of incorporation | |
| Registry | Mar 1, 2012 | Feb 22, 2012 | Memorandum of association | |
