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 | Wednesday, May 18, 2011 (1 decade ago) |
Company Number | 105895 |
Universal Entity Code | 6246-3897-1062-2755 |
Record last updated | Wednesday, February 24, 2016 12:25:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 5, 2015 | Oct 30, 2015 | Liquidator's statement of account | |
Registry | Nov 5, 2015 | Oct 30, 2015 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Declaration of solvency | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Notice of appointment of liquidator | |
Registry | Jul 9, 2015 | Jul 3, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 10, 2013 | Sep 30, 2013 | Annual return for the year 2013 | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Particulars of directors and secretaries | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Particulars of directors and secretaries 264... | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Voluntary return of members | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Particulars of directors and secretaries | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Particulars of directors and secretaries | |
Registry | Jun 9, 2011 | Jun 2, 2011 | Particulars of directors and secretaries 310... | |
Registry | Jun 9, 2011 | Jun 3, 2011 | Return of allotments | |
Registry | Jun 9, 2011 | Jun 3, 2011 | Voluntary return of members | |
Registry | May 26, 2011 | May 18, 2011 | Memorandum of association | |
Registry | May 26, 2011 | May 18, 2011 | Articles of association | |
Registry | May 26, 2011 | May 18, 2011 | Declaration of compliance | |
Registry | May 26, 2011 | May 18, 2011 | Notice of situation of registered office | |
Registry | May 26, 2011 | May 18, 2011 | Statement of nominal share capital | |
Registry | May 26, 2011 | May 18, 2011 | Duplicate of certificate of incorporation |