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, December 22, 2010 (1 decade ago) |
Company Number | 105216 |
Universal Entity Code | 3049-5167-2955-2532 |
Record last updated | Friday, April 17, 2015 10:55:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 13, 2014 | Nov 3, 2014 | Return of final winding-up meeting | |
Registry | Nov 13, 2014 | Nov 3, 2014 | Liquidator's statement of account | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Notice of appointment of liquidator | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Notice of redemption of share | |
Registry | May 29, 2014 | May 21, 2014 | Particulars of directors and secretaries | |
Registry | May 2, 2014 | Apr 24, 2014 | Annual return for the year 2013 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Notice of redemption of share | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Annual return for the year 2012 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Annual return for the year 2011 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 12, 2013 | Sep 4, 2013 | Particulars of directors and secretaries | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Return of allotments | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Notice of redemption of share | |
Registry | Jun 13, 2013 | Jun 6, 2013 | Return of allotments | |
Registry | May 2, 2013 | Apr 25, 2013 | Return of allotments 226... | |
Registry | May 2, 2013 | Apr 25, 2013 | Return of allotments | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Return of allotments 148... | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Notice of redemption of share | |
Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Application for rectification | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Affidavit in suport of application | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Return of allotments | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Notice of redemption of share | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 3, 2011 | Return of share transfer | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Particulars of directors and secretaries 70... | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Memorandum of association | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Articles of association | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Declaration of compliance | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Notice of situation of registered office | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Statement of nominal share capital | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Duplicate of certificate of incorporation |