Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, February 24, 2009 (2 decades ago) |
| Company Number | 102082 |
| Universal Entity Code | 0497-2031-7940-1790 |
| Record last updated | Tuesday, January 24, 2017 10:19:40 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2016 | Dec 7, 2016 | Liquidator's statement of account | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Sep 4, 2014 | Aug 26, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 4, 2014 | Aug 26, 2014 | Notice of appointment of liquidator | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Particulars of directors and secretaries | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Notice of change of situation of registered office | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Voluntary return of members | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Particulars of directors and secretaries | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Notice of change of situation of registered office | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Annual return for the year 2013 | |
| Registry | Jul 11, 2013 | Jul 4, 2013 | Particulars of directors and secretaries | |
| Registry | Jun 27, 2013 | Jun 20, 2013 | Particulars of directors and secretaries 235... | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Annual return for the year 2012 | |
| Financials | Mar 8, 2012 | Feb 28, 2012 | Annual filing of accounts | |
| Registry | Jul 28, 2011 | Jul 20, 2011 | Annual return for the year 2011 | |
| Registry | Jul 28, 2011 | Jul 22, 2011 | Return of share transfer | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Particulars of directors and secretaries | |
| Financials | Jul 7, 2011 | Jun 27, 2011 | Annual filing of accounts | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts 35... | |
| Registry | Jul 22, 2010 | Jul 12, 2010 | Annual return for the year 2010 | |
| Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
| Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
| Registry | Jun 25, 2009 | Jun 16, 2009 | Particulars of directors and secretaries | |
| Registry | Mar 26, 2009 | Mar 16, 2009 | Particulars of directors and secretaries 40... | |
| Registry | Mar 26, 2009 | Mar 16, 2009 | Return of share transfer | |
| Registry | Mar 5, 2009 | Feb 24, 2009 | Memorandum of association | |
| Registry | Mar 5, 2009 | Feb 24, 2009 | Articles of association | |
| Registry | Mar 5, 2009 | Feb 24, 2009 | Declaration of compliance | |
| Registry | Mar 5, 2009 | Feb 24, 2009 | Notice of situation of registered office | |
| Registry | Mar 5, 2009 | Feb 24, 2009 | Statement of nominal share capital | |
| Registry | Mar 5, 2009 | Feb 24, 2009 | Duplicate of certificate of incorporation | |
