Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, April 18, 2011 (1 decade ago) |
Company Number | 105770 |
Universal Entity Code | 9587-8364-8356-4500 |
Record last updated | Wednesday, May 6, 2015 11:23:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 30, 2015 | Apr 22, 2015 | Liquidator's statement of account | |
Registry | Apr 30, 2015 | Apr 22, 2015 | Return of final winding-up meeting | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Declaration of solvency | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Notice of appointment of liquidator | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Return of members, and of any change therein | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Return of members, and of any change therein 36... | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Return of allotment of shares | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Resolution increasing nominal share capital | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Notice of increase of nominal share capital | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Statement of increase of nominal share capital | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Amended memorandum of association | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Return of members, and of any change therein | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Annual return for the year 2014 | |
Financials | May 29, 2014 | May 21, 2014 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 20, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Return of allotments | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Particulars of directors and secretaries | |
Registry | Aug 25, 2011 | Aug 19, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Memorandum of association | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Articles of association | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Declaration of compliance | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Notice of situation of registered office | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Statement of nominal share capital | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Duplicate of certificate of incorporation |