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 22, 2009 (2 decades ago) |
Company Number | 102453 |
Universal Entity Code | 6083-4865-1964-5246 |
Record last updated | Friday, April 17, 2015 10:36:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 2, 2015 | Mar 24, 2015 | Return of final winding-up meeting | |
Registry | Apr 2, 2015 | Mar 24, 2015 | Liquidator's statement of account | |
Registry | Jan 15, 2015 | Jan 5, 2015 | Declaration of solvency | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Jan 15, 2015 | Jan 7, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Jan 15, 2015 | Jan 7, 2015 | Notice of appointment of liquidator | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Memorandum of satisfaction | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Certificate of satisfaction | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Memorandum of satisfaction | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Certificate of satisfaction | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Annual return for the year 2014 | |
Financials | Jan 2, 2014 | Dec 21, 2013 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Jan 2, 2014 | Dec 21, 2013 | Voluntary return of members | |
Financials | Jan 2, 2014 | Dec 21, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Apr 5 2011 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Annual return for the year 2013 | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Annual return for the year 2012 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Return of allotments | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Form of particulars for registration of charge | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Form of particulars for registration of charge 469... | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Entry in register of charges | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Entry in register of charges 470... | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Certificate of registration | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Certificate of registration 470... | |
Registry | Aug 27, 2009 | Aug 19, 2009 | Voluntary return of members | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Return of allotments | |
Registry | Jun 11, 2009 | Jun 1, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 22, 2009 | Memorandum of association | |
Registry | May 28, 2009 | May 22, 2009 | Articles of association | |
Registry | May 28, 2009 | May 22, 2009 | Declaration of compliance | |
Registry | May 28, 2009 | May 22, 2009 | Notice of situation of registered office | |
Registry | May 28, 2009 | May 22, 2009 | Statement of nominal share capital | |
Registry | May 28, 2009 | May 22, 2009 | Duplicate of certificate of incorporation |