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 | Friday, February 15, 2008 (2 decades ago) |
Company Number | 100300 |
Universal Entity Code | 7294-6445-2370-6211 |
Record last updated | Wednesday, August 8, 2018 11:12:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 2, 2018 | Jul 27, 2018 | Application to cease registration sec 442 | |
Registry | Aug 2, 2018 | Jul 27, 2018 | Dup certificate of cessation sec 442 | |
Registry | Jul 26, 2018 | Jul 16, 2018 | Consent to redomicile out of gibraltar | |
Registry | Jul 19, 2018 | Jul 10, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jun 14, 2018 | Jun 6, 2018 | Application to domicile in a relevant state sec. 442b | |
Registry | Jun 14, 2018 | Jun 6, 2018 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Return of members, and of any change therein | |
Registry | Feb 23, 2017 | Feb 17, 2017 | Electronic annual return 2017 | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Feb 25, 2016 | Feb 17, 2016 | Electronic annual return 2016 | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 14, 2015 | Annual return for the year 2015 | |
Financials | Sep 4, 2014 | Aug 27, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Voluntary return of members | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Special resolution filed | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Special resolution filed 587... | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Special resolution filed | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Special resolution filed 588... | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Special resolution filed | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Notice of redemption of share | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Notice of redemption of share 170... | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Notice of redemption of share | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Notice of redemption of share 171... | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Notice of redemption of share | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Notice of redemption of share 242... | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Letter of substitution | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Substituted annual return for the year 2013 | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Annual return for the year 2013 | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Particulars of directors and secretaries | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Notice of change of situation of registered office | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Sep 20, 2012 | Sep 14, 2012 | Return of allotments | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Resolution increasing nominal share capital | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Notice of increase of nominal share capital | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Statement of increase of nominal share capital | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Amended memorandum of association | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Amended articles of association | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Resolution redesignating share capital | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Notice to redesignate share capital | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Amended memorandum of association | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Annual return for the year 2012 | |
Registry | Apr 22, 2010 | Apr 12, 2010 | Annual return for the year 2010 | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Return of particulars of directors | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Voluntary return of members | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Annual return for the year 2009 | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Return of particulars of directors | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Memorandum of association | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Articles of association | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Declaration of compliance | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Notice of situation of registered office | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Statement of nominal share capital | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Duplicate of certificate of incorporation |