Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 28, 2011 (1 decade ago) |
| Company Number | 105678 |
| Universal Entity Code | 0530-5029-5307-1211 |
| Record last updated | Wednesday, October 1, 2014 12:29:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 18, 2014 | Sep 12, 2014 | Return of final winding up meeting by the liquidator | |
| Registry | Sep 18, 2014 | Sep 12, 2014 | Liquidator's statement of account | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Notice of appointment of liquidator | |
| Registry | Jul 24, 2014 | Jul 15, 2014 | Particulars of directors and secretaries | |
| Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Annual return for the year 2013 | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Voluntary return of members | |
| Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Annual return for the year 2012 | |
| Registry | May 17, 2012 | May 7, 2012 | Particulars of directors and secretaries | |
| Registry | Apr 28, 2011 | Apr 18, 2011 | Particulars of directors and secretaries 47... | |
| Registry | Apr 28, 2011 | Apr 18, 2011 | Special resolution amending name | |
| Registry | Apr 28, 2011 | Apr 18, 2011 | Amended memorandum of association | |
| Registry | Apr 28, 2011 | Apr 18, 2011 | Amended articles of association | |
| Registry | Apr 28, 2011 | Apr 18, 2011 | Duplicate certificate of change of name | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Voluntary return of members | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Return of allotments | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Letter of substitution | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Return of allotments | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Memorandum of association | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Articles of association | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Declaration of compliance | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Notice of situation of registered office | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Statement of nominal share capital | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Duplicate of certificate of incorporation | |
