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 | Friday, August 31, 2012 (1 decade ago) |
Company Number | 108384 |
Universal Entity Code | 6247-2337-7438-3669 |
Record last updated | Tuesday, January 24, 2017 10:21:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 17, 2016 | Nov 10, 2016 | Application to cease registration sec 442 | |
Registry | Nov 17, 2016 | Nov 10, 2016 | Dup certificate of cessation sec 442 | |
Registry | Oct 6, 2016 | Sep 26, 2016 | Annual return for the year 2016 | |
Registry | Sep 22, 2016 | Sep 13, 2016 | Consent to redomicile out of gibraltar | |
Financials | Jul 28, 2016 | Jul 19, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Financials | Feb 18, 2016 | Feb 10, 2016 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Registry | Jan 9, 2014 | Jan 2, 2014 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 4, 2013 | Particulars of directors and secretaries | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Particulars of directors and secretaries 917... | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Return of allotments | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Voluntary return of members | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Particulars of directors and secretaries | |
Registry | Oct 11, 2012 | Oct 3, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Memorandum of association | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Articles of association | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Declaration of compliance | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Notice of situation of registered office | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Statement of nominal share capital | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Duplicate of certificate of incorporation |