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, May 29, 2009 (2 decades ago) |
Company Number | 102487 |
Universal Entity Code | 5794-8797-3439-3522 |
Record last updated | Sunday, August 2, 2015 12:05:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 16, 2015 | Jul 6, 2015 | Letter for striking off | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Annual return for the year 2014 | |
Financials | May 29, 2014 | May 22, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Nov 7, 2013 | Oct 31, 2013 | Annual return for the year 2013 | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Notice of change of situation of registered office | |
Financials | Jul 25, 2013 | Jul 17, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Particulars of directors and secretaries | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Annual return for the year 2012 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Annual return for the year 2011 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Annual return for the year 2010 | |
Financials | Nov 22, 2012 | Nov 14, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 23, 2010 | Dec 16, 2010 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 29, 2009 | Memorandum of association | |
Registry | Jun 4, 2009 | May 29, 2009 | Articles of association | |
Registry | Jun 4, 2009 | May 29, 2009 | Declaration of compliance | |
Registry | Jun 4, 2009 | May 29, 2009 | Notice of situation of registered office | |
Registry | Jun 4, 2009 | May 29, 2009 | Statement of nominal share capital | |
Registry | Jun 4, 2009 | May 29, 2009 | Duplicate of certificate of incorporation |