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, July 29, 2009 (2 decades ago) |
Company Number | 102773 |
Universal Entity Code | 3648-8283-3962-1158 |
Record last updated | Wednesday, May 6, 2015 11:18:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2015 | Apr 20, 2015 | Notice of appointment of liquidator | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Return of final winding-up meeting | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Liquidator's statement of account | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Declaration of solvency | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Jan 15, 2015 | Jan 5, 2015 | Memorandum of satisfaction | |
Registry | Jan 15, 2015 | Jan 5, 2015 | Certificate of satisfaction | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Notice of redemption of share | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Notice of redemption of share 36... | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Notice of redemption of share | |
Registry | Oct 16, 2014 | Oct 9, 2014 | Return of allotment of shares | |
Registry | Oct 16, 2014 | Oct 9, 2014 | Notice of redemption of share | |
Registry | Oct 16, 2014 | Oct 9, 2014 | Notice of redemption of share 353... | |
Financials | Oct 16, 2014 | Oct 7, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Declaration of solvency | |
Financials | Oct 17, 2013 | Oct 11, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Application for rectification | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Affidavit in suport of application | |
Registry | Apr 25, 2013 | Apr 16, 2013 | Return of allotments | |
Registry | Jan 3, 2013 | Dec 17, 2012 | Return of allotments 44... | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Application for leave to file return of allotments out of time | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Affidavit in suport of application | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Order by registrar to file return of allotments out of time | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Return of allotments | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Return of allotments 163... | |
Registry | Nov 8, 2012 | Oct 30, 2012 | Order by registrar to file return of allotments out of time | |
Registry | Nov 8, 2012 | Oct 30, 2012 | Application for leave to file return of allotments out of time | |
Registry | Nov 8, 2012 | Oct 30, 2012 | Affidavit in suport of application | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 11, 2012 | Oct 2, 2012 | Annual return for the year 2012 | |
Registry | Feb 3, 2011 | Jan 26, 2011 | Return of allotments | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Financials | Nov 4, 2010 | Oct 27, 2010 | Annual filing of accounts | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Particulars of directors and secretaries | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Form of particulars for registration of charge | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Entry in register of charges | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Certificate of registration | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Return of allotments | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Return of allotments 33... | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Application for leave to file return of allotments out of time | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Affidavit in suport of application | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Particulars of directors and secretaries | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Duplicate of certificate of incorporation | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Statement of nominal share capital | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Notice of situation of registered office | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Declaration of compliance | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Articles of association | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Memorandum of association |