Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, September 20, 2010 (1 decade ago) |
Company Number | 104716 |
Universal Entity Code | 4380-7499-9489-5406 |
Record last updated | Friday, April 17, 2015 11:06:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 28, 2014 | Aug 18, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Particulars of directors and secretaries | |
Financials | May 29, 2014 | May 20, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
Financials | May 23, 2013 | May 17, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Annual return for the year 2011 | |
Financials | Jul 19, 2012 | Jul 13, 2012 | Annual filing of accounts | |
Registry | Feb 24, 2011 | Feb 17, 2011 | Special resolution amending name | |
Registry | Feb 24, 2011 | Feb 17, 2011 | Amended memorandum of association | |
Registry | Feb 24, 2011 | Feb 17, 2011 | Amended articles of association | |
Registry | Feb 24, 2011 | Feb 17, 2011 | Duplicate certificate of change of name | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Return of allotments | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Resolution increasing nominal share capital | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Notice of increase of nominal share capital | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Statement of increase of nominal share capital | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Amended memorandum of association | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Memorandum of association | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Articles of association | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Declaration of compliance | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Notice of situation of registered office | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Statement of nominal share capital | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Duplicate of certificate of incorporation |