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 19, 2012 (1 decade ago) |
Company Number | 108807 |
Universal Entity Code | 9392-2369-7638-3760 |
Record last updated | Friday, April 17, 2015 12:13:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 25, 2014 | Sep 19, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Liquidator's statement of account | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Notice of appointment of liquidator | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Registry | May 16, 2013 | May 10, 2013 | Particulars of directors and secretaries | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Memorandum of association | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Articles of association | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Declaration of compliance | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Notice of situation of registered office | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Statement of nominal share capital | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Duplicate of certificate of incorporation |