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 | Monday, December 12, 2011 (1 decade ago) |
Company Number | 107030 |
Universal Entity Code | 3946-7392-5638-9780 |
Record last updated | Sunday, February 9, 2020 10:23:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | coal, creek, fox, gibraltar, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2015 | Notice of dissolution | ||
Registry | Sep 17, 2015 | Sep 1, 2015 | Liquidator's statement of account | |
Registry | Sep 1, 2015 | Aug 28, 2015 | Return of final winding-up meeting | |
Registry | Sep 1, 2015 | Aug 28, 2015 | Liquidator', s statement of account | |
Registry | Jul 14, 2015 | Jul 6, 2015 | Declaration of solvency | |
Registry | Jul 14, 2015 | Jul 7, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Jul 14, 2015 | Jul 7, 2015 | Notice of appointment of liquidator | |
Registry | Jun 30, 2015 | |||
Financials | Mar 19, 2015 | Mar 17, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 24, 2015 | Jan 7, 2015 | Annual return for the year 2014 | |
Financials | Sep 18, 2014 | Sep 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 25, 2014 | Jan 6, 2014 | Annual return for the year 2013 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Return of allotment of shares | |
Financials | Feb 14, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Registry | Jan 2, 2013 | Dec 18, 2012 | Return of allotment of shares | |
Registry | Feb 20, 2012 | Feb 17, 2012 | Return of allotment of shares 1683... | |
Registry | Jan 25, 2012 | Dec 15, 2011 | Return of share transfer | |
Registry | Jan 18, 2012 | Jan 17, 2012 | Voluntary return of members | |
Registry | Jan 18, 2012 | Jan 17, 2012 | Resolution increasing nominal share capital | |
Registry | Jan 18, 2012 | Jan 17, 2012 | Notice of increase of nominal share capital | |
Registry | Jan 18, 2012 | Jan 17, 2012 | Statement of increase of nominal share capital | |
Registry | Jan 18, 2012 | Jan 17, 2012 | Amended memorandum of association | |
Registry | Jan 10, 2012 | Dec 15, 2011 | Return of allotment of shares | |
Registry | Dec 16, 2011 | Dec 15, 2011 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 12, 2011 | Memorandum of association | ||
Registry | Dec 12, 2011 | Articles of association | ||
Registry | Dec 12, 2011 | Declaration of compliance | ||
Registry | Dec 12, 2011 | Notice of situation of registered office | ||
Registry | Dec 12, 2011 | Statement of nominal share capital | ||
Registry | Dec 12, 2011 | Duplicate of certificate of incorporation | ||
Registry | Dec 12, 2011 | |||
Registry | Dec 12, 2011 | 1070... |