Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 8, 2009 (2 decades ago) |
| Company Number | 102512 |
| Universal Entity Code | 6413-5027-3236-8661 |
| Record last updated | Saturday, August 22, 2015 12:13:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 6, 2015 | Jul 28, 2015 | Liquidator's statement of account | |
| Registry | Aug 6, 2015 | Jul 28, 2015 | Return of final winding-up meeting | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Declaration of solvency | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 25, 2015 | Jun 19, 2015 | Notice of appointment of liquidator | |
| Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
| Registry | Oct 2, 2014 | Sep 23, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 2, 2014 | Sep 23, 2014 | Notice of any change of registered office | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
| Registry | May 23, 2013 | May 15, 2013 | Particulars of directors and secretaries | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts 30... | |
| Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
| Registry | Jun 2, 2011 | May 25, 2011 | Particulars of directors and secretaries | |
| Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
| Registry | Nov 11, 2010 | Nov 3, 2010 | Return of allotments | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Application for leave to file return of allotments out of time | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Affidavit in suport of application | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Order by registrar to file return of allotments out of time | |
| Registry | Jun 18, 2009 | Jun 8, 2009 | Memorandum of association | |
| Registry | Jun 18, 2009 | Jun 8, 2009 | Articles of association | |
| Registry | Jun 18, 2009 | Jun 8, 2009 | Declaration of compliance | |
| Registry | Jun 18, 2009 | Jun 8, 2009 | Notice of situation of registered office | |
| Registry | Jun 18, 2009 | Jun 8, 2009 | Statement of nominal share capital | |
| Registry | Jun 18, 2009 | Jun 8, 2009 | Duplicate of certificate of incorporation | |
| Registry | Jun 18, 2009 | Jun 10, 2009 | Particulars of directors and secretaries | |
