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 | 108385 |
Universal Entity Code | 3498-3424-1132-3534 |
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 | Sep 22, 2016 | Sep 14, 2016 | Annual return for the year 2016 | |
Registry | Sep 22, 2016 | Sep 13, 2016 | Consent to redomicile out of gibraltar | |
Registry | Jul 28, 2016 | Jul 22, 2016 | Letter of substitution | |
Financials | Jul 28, 2016 | Jul 19, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Jul 28, 2016 | Jul 22, 2016 | Substituted annual return for the year 2013 | |
Financials | Feb 18, 2016 | Feb 10, 2016 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Oct 15, 2015 | Oct 6, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Financials | Oct 23, 2014 | Oct 14, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Return of allotments | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Voluntary return of members | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Return of allotments | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Return of allotments 257... | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Voluntary return of members | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Voluntary return of members 258... | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Return of allotments | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Voluntary return of members | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Voluntary return of members 55... | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Return of allotments | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Voluntary return of members | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Particulars of directors and secretaries | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Resolution increasing and consolidating nominal share capital | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Notice of increase and consolidation of nominal share capital | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Statement of increase and consolidation of nominal share capital | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Amended memorandum of association | |
Registry | Oct 11, 2012 | Oct 3, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Amended articles of association | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Resolution redesignating share capital | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Amended memorandum of association | |
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 |