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 24, 2012 (1 decade ago) |
Company Number | 106270 |
Universal Entity Code | 7867-2603-4745-9377 |
Record last updated | Friday, June 23, 2017 11:14:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 25, 2017 | May 17, 2017 | Liquidator's statement of account | |
Registry | May 25, 2017 | May 17, 2017 | Return of final winding-up meeting | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Notice of meeting of members to receive account of liquidator | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Notice of the meeting to be called of the creditors | |
Registry | Mar 23, 2017 | Mar 15, 2017 | Declaration of solvency (vol. liquidation) | |
Registry | Mar 23, 2017 | Mar 15, 2017 | Return of members, and of any change therein | |
Registry | Mar 23, 2017 | Mar 16, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Mar 23, 2017 | Mar 16, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Memorandum of satisfaction | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Certificate of satisfaction | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Memorandum of satisfaction | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Certificate of satisfaction | |
Financials | Nov 26, 2015 | Nov 19, 2015 | Annual filing of accounts year ending Jul 31 2015 | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Annual return for the year 2015 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Court order | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Form of particulars for registration of charge | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Entry in register of charges | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Certificate of registration | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Jul 31 2012 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Jul 31 2013 | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
Registry | Jan 3, 2013 | Dec 24, 2012 | Form of particulars for registration of charge | |
Registry | Jan 3, 2013 | Dec 24, 2012 | Entry in register of charges | |
Registry | Jan 3, 2013 | Dec 24, 2012 | Certificate of registration | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Memorandum of association | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Articles of association | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Declaration of compliance | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Notice of situation of registered office | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Statement of nominal share capital | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Duplicate of certificate of incorporation |