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 | Thursday, February 24, 2011 (1 decade ago) |
Company Number | 105519 |
Universal Entity Code | 7094-0675-5232-1907 |
Record last updated | Friday, April 17, 2015 10:37:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2015 | Mar 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Letter for striking off | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Memorandum of satisfaction | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Certificate of satisfaction | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Memorandum of satisfaction | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Certificate of satisfaction | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Memorandum of satisfaction | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Certificate of satisfaction | |
Financials | Mar 27, 2014 | Mar 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 27, 2014 | Mar 20, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 27, 2014 | Mar 20, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Voluntary return of members | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Particulars of directors and secretaries 300... | |
Registry | Jun 6, 2013 | May 29, 2013 | Annual return for the year 2013 | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Voluntary return of members | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Form of particulars for registration of charge | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Entry in register of charges | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Certificate of registration | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Return of allotments | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Memorandum of association | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Articles of association | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Declaration of compliance | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of situation of registered office | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Statement of nominal share capital | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Duplicate of certificate of incorporation |