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 | Wednesday, April 22, 2009 (2 decades ago) |
Company Number | 102330 |
Universal Entity Code | 8759-1974-0206-8507 |
Record last updated | Monday, November 6, 2023 4:37:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, management |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 26, 2014 | Notice of dissolution | ||
Registry | Sep 4, 2014 | Aug 26, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Liquidator's statement of account | |
Registry | Aug 26, 2014 | Aug 22, 2014 | Return of final winding-up meeting | |
Registry | Aug 26, 2014 | Aug 22, 2014 | Liquidator', s statement of account | |
Registry | Jun 3, 2014 | May 29, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Jun 3, 2014 | May 29, 2014 | Notice of appointment of liquidator | |
Registry | May 29, 2014 | May 22, 2014 | Members voluntary winding up declaration of solvency | |
Registry | May 29, 2014 | Appointment of a person as Secretary - Gibraltar | ||
Registry | May 22, 2014 | May 20, 2014 | Declaration of solvency | |
Registry | Apr 25, 2014 | Apr 24, 2014 | Annual return for the year 2014 | |
Registry | Feb 3, 2014 | Jan 30, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 16, 2013 | May 10, 2013 | Annual return for the year 2013 | |
Registry | May 13, 2013 | May 10, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 13, 2013 | May 10, 2013 | Notice of any change of registered office | |
Registry | May 1, 2013 | Appointment of a person as Secretary - Corporation | ||
Financials | Jul 19, 2012 | Jul 18, 2012 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | May 3, 2012 | Apr 27, 2012 | Annual return for the year 2012 | |
Financials | Mar 20, 2012 | Mar 19, 2012 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Aug 16, 2011 | Aug 9, 2011 | Annual return for the year 2011 | |
Financials | Feb 15, 2011 | Feb 14, 2011 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jul 13, 2010 | Jul 8, 2010 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 24, 2010 | Voluntary return of members | |
Registry | Mar 25, 2010 | Mar 24, 2010 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 24, 2010 | Mar 23, 2010 | Particulars of directors, managers and secretaries, and of any change therein 1534... | |
Registry | Mar 2, 2010 | Two appointments: a man and a person | ||
Registry | Apr 22, 2009 | Memorandum of association | ||
Registry | Apr 22, 2009 | Articles of association | ||
Registry | Apr 22, 2009 | Declaration of compliance | ||
Registry | Apr 22, 2009 | Notice of situation of registered office | ||
Registry | Apr 22, 2009 | Statement of nominal share capital | ||
Registry | Apr 22, 2009 | Duplicate of certificate of incorporation | ||
Registry | Apr 22, 2009 | Letter of consent to act as secretary | ||
Registry | Apr 22, 2009 | Electronic - duplicate certificate of incorporation | ||
Registry | Apr 22, 2009 | Appointment of a person as Shareholder - Corporation |