Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 19, 2010 (2 decades ago) |
| Company Number | 103808 |
| Universal Entity Code | 3698-8803-8134-7321 |
| Record last updated | Tuesday, January 24, 2017 10:26:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2016 | Aug 15, 2016 | Liquidator's statement of account | |
| Registry | Aug 25, 2016 | Aug 15, 2016 | Return of final winding-up meeting | |
| Registry | Mar 10, 2016 | Feb 29, 2016 | Declaration of solvency (vol. liquidation) | |
| Registry | Mar 10, 2016 | Feb 29, 2016 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Mar 10, 2016 | Feb 29, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Return of members, and of any change therein | |
| Registry | May 28, 2015 | May 20, 2015 | Annual return for the year 2015 | |
| Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
| Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
| Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
| Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
| Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Apr 5 2011 | |
| Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2012 | |
| Registry | May 19, 2011 | May 9, 2011 | Annual return for the year 2011 | |
| Registry | Apr 29, 2010 | Apr 22, 2010 | Special resolution amending articles of association | |
| Registry | Apr 29, 2010 | Apr 22, 2010 | Amended articles of association | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Particulars of directors and secretaries | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Return of allotments | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Voluntary return of members | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Memorandum of association | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Articles of association | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Declaration of compliance | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Notice of situation of registered office | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Statement of nominal share capital | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Duplicate of certificate of incorporation | |
