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 | Friday, July 31, 2009 (2 decades ago) |
Company Number | 102781 |
Universal Entity Code | 1067-0328-2352-9652 |
Record last updated | Wednesday, May 6, 2015 11:52:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 9, 2015 | Mar 31, 2015 | Liquidator's statement of account | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Return of final winding-up meeting | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Letter of substitution | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Substituted document | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Notice of appointment of liquidator | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Feb 5, 2015 | Jan 27, 2015 | Declaration of solvency | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 19, 2013 | Sep 13, 2013 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 29, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Return of allotments | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Voluntary return of members | |
Registry | Aug 6, 2009 | Jul 31, 2009 | Memorandum of association | |
Registry | Aug 6, 2009 | Jul 31, 2009 | Articles of association | |
Registry | Aug 6, 2009 | Jul 31, 2009 | Declaration of compliance | |
Registry | Aug 6, 2009 | Jul 31, 2009 | Notice of situation of registered office | |
Registry | Aug 6, 2009 | Jul 31, 2009 | Statement of nominal share capital | |
Registry | Aug 6, 2009 | Jul 31, 2009 | Duplicate of certificate of incorporation |