Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Friday, January 9, 2009 (2 decades ago) |
Company Number | 101886 |
Universal Entity Code | 1270-0142-4820-1754 |
Record last updated | Wednesday, February 24, 2016 12:13:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 21, 2016 | Letter for striking off | |
Financials | Oct 29, 2015 | Oct 19, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 24, 2015 | Apr 23, 2015 | Return of members, and of any change therein | |
Registry | Apr 15, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Jan 27, 2015 | Jan 26, 2015 | Return of share transfer | |
Registry | Jan 15, 2015 | Jan 14, 2015 | Return of share transfer 2010... | |
Financials | Aug 11, 2014 | Aug 7, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 11, 2014 | Aug 7, 2014 | Letter of substitution | |
Registry | Apr 1, 2014 | Mar 31, 2014 | Annual return for the year 2014 | |
Financials | Feb 14, 2014 | Jan 28, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 14, 2014 | Jan 28, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 3, 2013 | Apr 2, 2013 | Annual return for the year 2013 | |
Financials | Jan 22, 2013 | Jan 17, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Apr 11, 2012 | Apr 10, 2012 | Annual return for the year 2012 | |
Registry | Apr 6, 2011 | Apr 5, 2011 | Annual return for the year 2011 | |
Financials | Jan 27, 2011 | Jan 26, 2011 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 17, 2011 | Jan 10, 2011 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 14, 2009 | Return of allotment of shares | |
Registry | Oct 15, 2009 | Oct 14, 2009 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 15, 2009 | Oct 14, 2009 | Return of share transfer | |
Registry | Oct 15, 2009 | Voluntary return of members | ||
Registry | Oct 13, 2009 | |||
Registry | Jan 9, 2009 | Jan 7, 2009 | Memorandum of association | |
Registry | Jan 9, 2009 | Jan 7, 2009 | Articles of association | |
Registry | Jan 9, 2009 | Jan 7, 2009 | Declaration of compliance | |
Registry | Jan 9, 2009 | Jan 7, 2009 | Notice of situation of registered office | |
Registry | Jan 9, 2009 | Jan 7, 2009 | Statement of nominal share capital | |
Registry | Jan 9, 2009 | Duplicate of certificate of incorporation | ||
Registry | Jan 9, 2009 | |||
Registry | Jan 9, 2009 | 1018... | ||
Registry | Jan 9, 2009 | Jan 7, 2009 | Letter of consent to act as secretary | |
Registry | Jan 9, 2009 | Electronic - duplicate certificate of incorporation |