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, August 1, 2011 (1 decade ago) |
Company Number | 106297 |
Universal Entity Code | 3753-9719-1000-9498 |
Record last updated | Wednesday, August 13, 2014 10:18:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 13, 2014 | Mar 5, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Liquidator's statement of account | |
Registry | Oct 3, 2013 | Sep 25, 2013 | Notice of appointment of liquidator | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Memorandum of satisfaction | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Certificate of satisfaction | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Voluntary return of members | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Particulars of directors and secretaries | |
Financials | Aug 22, 2013 | Aug 12, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
Financials | Aug 22, 2013 | Aug 12, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 17, 2012 | Particulars of directors and secretaries | |
Registry | May 31, 2012 | May 23, 2012 | Form of particulars for registration of charge | |
Registry | May 31, 2012 | May 23, 2012 | Entry in register of charges | |
Registry | May 31, 2012 | May 23, 2012 | Certificate of registration | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Return of share transfer | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Memorandum of association | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Articles of association | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Declaration of compliance | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Notice of situation of registered office | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Statement of nominal share capital | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Duplicate of certificate of incorporation |