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, May 3, 2012 (1 decade ago) |
Company Number | 107784 |
Universal Entity Code | 8042-5439-4816-9402 |
Record last updated | Tuesday, January 24, 2017 10:19:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 15, 2016 | Dec 6, 2016 | Letter for striking off | |
Financials | Jul 16, 2015 | Jul 9, 2015 | Annual filing of accounts year ending May 30 2015 | |
Registry | Jul 16, 2015 | Jul 9, 2015 | Return of members, and of any change therein | |
Registry | Jul 16, 2015 | Jul 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 11, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Annual return for the year 2014 | |
Registry | Aug 28, 2014 | Aug 22, 2014 | Particulars of directors and secretaries | |
Financials | Jun 26, 2014 | Jun 20, 2014 | Annual filing of accounts year ending May 30 2014 | |
Financials | Jun 26, 2014 | Jun 20, 2014 | Annual filing of accounts year ending May 30 2013 | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Particulars of directors and secretaries | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Notice of change of situation of registered office | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Special resolution amending name | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Amended memorandum of association | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Amended articles of association | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Duplicate certificate of change of name | |
Registry | May 17, 2012 | May 11, 2012 | Voluntary return of members | |
Registry | May 17, 2012 | May 10, 2012 | Particulars of directors and secretaries | |
Registry | May 17, 2012 | May 10, 2012 | Voluntary return of members | |
Registry | May 10, 2012 | May 3, 2012 | Memorandum of association | |
Registry | May 10, 2012 | May 3, 2012 | Articles of association | |
Registry | May 10, 2012 | May 3, 2012 | Declaration of compliance | |
Registry | May 10, 2012 | May 3, 2012 | Notice of situation of registered office | |
Registry | May 10, 2012 | May 3, 2012 | Statement of nominal share capital | |
Registry | May 10, 2012 | May 3, 2012 | Duplicate of certificate of incorporation |