Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, September 30, 2009 (2 decades ago) |
| Company Number | 103038 |
| Universal Entity Code | 2734-9185-9081-0322 |
| Record last updated | Monday, March 12, 2018 6:48:38 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2018 | Feb 23, 2018 | Liquidator's statement of account | |
| Registry | Mar 1, 2018 | Feb 23, 2018 | Return of final winding-up meeting | |
| Registry | Dec 7, 2017 | Nov 30, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Dec 7, 2017 | Nov 30, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Declaration of solvency | |
| Registry | Jun 23, 2016 | Jun 16, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Electronic annual return 2015 | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
| Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2014 | |
| Financials | Jul 31, 2014 | Jul 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Letter of substitution | |
| Financials | Apr 17, 2014 | Apr 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
| Financials | May 16, 2013 | May 8, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Mar 28, 2013 | Mar 18, 2013 | Particulars of secretaries | |
| Registry | Mar 28, 2013 | Mar 18, 2013 | Voluntary return of members | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Notice of change of situation of registered office | |
| Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
| Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Letter of substitution | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Substituted return of particulars of directors | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Voluntary return of members | |
| Financials | Jul 14, 2011 | Jul 5, 2011 | Annual filing of accounts | |
| Registry | Apr 7, 2011 | Apr 1, 2011 | Particulars of directors and secretaries | |
| Registry | Feb 10, 2011 | Feb 2, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Particulars of directors and secretaries | |
| Registry | Nov 11, 2010 | Nov 3, 2010 | Annual return for the year 2010 | |
| Registry | Nov 12, 2009 | Nov 5, 2009 | Particulars of secretaries | |
| Registry | Oct 22, 2009 | Oct 15, 2009 | Return of allotments | |
| Registry | Oct 15, 2009 | Oct 7, 2009 | Particulars of directors and secretaries | |
| Registry | Oct 8, 2009 | Sep 30, 2009 | Memorandum of association | |
| Registry | Oct 8, 2009 | Sep 30, 2009 | Articles of association | |
| Registry | Oct 8, 2009 | Sep 30, 2009 | Declaration of compliance | |
| Registry | Oct 8, 2009 | Sep 30, 2009 | Notice of situation of registered office | |
| Registry | Oct 8, 2009 | Sep 30, 2009 | Statement of nominal share capital | |
| Registry | Oct 8, 2009 | Sep 30, 2009 | Duplicate of certificate of incorporation | |
