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, February 6, 2009 (2 decades ago) |
Company Number | 102006 |
Universal Entity Code | 0229-0491-8900-0083 |
Record last updated | Wednesday, December 16, 2015 11:07:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 22, 2015 | Oct 15, 2015 | Liquidator's statement of account | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Notice of appointment of liquidator | |
Financials | Sep 17, 2015 | Sep 8, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 9, 2015 | Declaration of solvency | |
Registry | Sep 17, 2015 | Sep 9, 2015 | Declaration of solvency 430... | |
Registry | Sep 17, 2015 | Sep 9, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Annual return for the year 2015 | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 27, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Particulars of directors and secretaries | |
Financials | Aug 29, 2013 | Aug 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Voluntary return of members | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Financials | Jul 14, 2011 | Jul 8, 2011 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts 470... | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Registry | Mar 19, 2009 | Mar 12, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Memorandum of association | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Articles of association | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Declaration of compliance | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Notice of situation of registered office | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Statement of nominal share capital | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Duplicate of certificate of incorporation |