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 | Thursday, November 11, 2010 (1 decade ago) |
Company Number | 104997 |
Universal Entity Code | 3923-3236-3987-8062 |
Record last updated | Friday, April 17, 2015 10:40:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2015 | Feb 16, 2015 | Return of final winding-up meeting | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Liquidator's statement of account | |
Registry | Dec 18, 2014 | Dec 11, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Dec 18, 2014 | Dec 11, 2014 | Notice of appointment of liquidator | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Declaration of solvency | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Declaration of solvency 342... | |
Registry | Aug 7, 2014 | Jul 28, 2014 | Return of allotments | |
Registry | Jul 31, 2014 | Jul 25, 2014 | Notice of redemption of share | |
Registry | May 8, 2014 | Apr 30, 2014 | Annual return for the year 2013 | |
Registry | May 8, 2014 | Apr 29, 2014 | Particulars of directors and secretaries | |
Registry | May 2, 2014 | Apr 23, 2014 | Voluntary return of members | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2011 | |
Registry | May 24, 2012 | May 16, 2012 | Substituted annual return for the year 2011 | |
Registry | May 24, 2012 | May 16, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 16, 2012 | Return of allotments | |
Registry | May 24, 2012 | May 15, 2012 | Application for leave to file return of allotments out of time | |
Registry | May 24, 2012 | May 15, 2012 | Affidavit in suport of application | |
Registry | May 24, 2012 | May 15, 2012 | Order by registrar to file return of allotments out of time | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Letter of substitution | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Substituted return of particulars of directors | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Particulars of directors and secretaries 611... | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Return of share transfer | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Voluntary return of members | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Amended memorandum of association | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Amended articles of association | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Resolution to convert to a protected cell company | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Duplicate certificate of re-registration | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Special resolution amending articles of association | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Amended articles of association | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Memorandum of association | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Articles of association | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Declaration of compliance | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Notice of situation of registered office | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Statement of nominal share capital | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Duplicate of certificate of incorporation |