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 | Thursday, November 26, 2009 (2 decades ago) |
Company Number | 103352 |
Universal Entity Code | 9794-1515-5628-9695 |
Record last updated | Friday, April 17, 2015 10:42:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 19, 2015 | Feb 12, 2015 | Return of final winding-up meeting | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Liquidator's statement of account | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Memorandum of satisfaction | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Certificate of satisfaction | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Memorandum of satisfaction | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Certificate of satisfaction | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Notice of meeting of members to receive account of liquidator | |
Registry | Nov 13, 2014 | Nov 5, 2014 | Declaration of solvency | |
Registry | Nov 13, 2014 | Nov 5, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Nov 13, 2014 | Nov 5, 2014 | Notice of appointment of liquidator | |
Registry | Nov 13, 2014 | Nov 5, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 14, 2014 | Aug 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Annual return for the year 2013 | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Voluntary return of members | |
Financials | Oct 3, 2013 | Sep 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Particulars of directors and secretaries | |
Financials | Jun 13, 2013 | Jun 3, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jun 13, 2013 | Jun 3, 2013 | Voluntary return of members | |
Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2010 | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Particulars of directors and secretaries | |
Registry | May 3, 2012 | Apr 25, 2012 | Voluntary return of members | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Voluntary return of members 51... | |
Registry | Mar 29, 2012 | Mar 19, 2012 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Memorandum of satisfaction | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Certificate of satisfaction | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Form of particulars for registration of charge | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Form of particulars for registration of charge 350... | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Entry in register of charges | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Entry in register of charges 351... | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Certificate of registration | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Certificate of registration 352... | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Letter of substitution | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Substituted annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Letter of substitution | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Substituted voluntary return of members | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Voluntary return of members | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Letter of substitution | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Substituted annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Voluntary return of members | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Return of allotments otherwise than in cash | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Form of particulars for registration of charge | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Entry in register of charges | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Certificate of registration | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Particulars of directors and secretaries | |
Registry | Dec 3, 2009 | Nov 26, 2009 | Memorandum of association | |
Registry | Dec 3, 2009 | Nov 26, 2009 | Articles of association | |
Registry | Dec 3, 2009 | Nov 26, 2009 | Declaration of compliance | |
Registry | Dec 3, 2009 | Nov 26, 2009 | Notice of situation of registered office | |
Registry | Dec 3, 2009 | Nov 26, 2009 | Statement of nominal share capital | |
Registry | Dec 3, 2009 | Nov 26, 2009 | Duplicate of certificate of incorporation |