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 | Monday, May 17, 2010 (2 decades ago) |
Company Number | 104103 |
Universal Entity Code | 3730-0340-8739-3506 |
Record last updated | Friday, April 17, 2015 11:47:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 13, 2013 | Jun 6, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 22, 2012 | Nov 12, 2012 | Return of share transfer | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2012 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2011 | |
Registry | Jun 21, 2012 | Jun 13, 2012 | Notice of change of situation of registered office | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Particulars of directors and secretaries | |
Registry | Jun 24, 2010 | Jun 16, 2010 | Particulars of directors and secretaries 188... | |
Registry | May 27, 2010 | May 17, 2010 | Memorandum of association | |
Registry | May 27, 2010 | May 17, 2010 | Articles of association | |
Registry | May 27, 2010 | May 17, 2010 | Declaration of compliance | |
Registry | May 27, 2010 | May 17, 2010 | Notice of situation of registered office | |
Registry | May 27, 2010 | May 17, 2010 | Statement of nominal share capital | |
Registry | May 27, 2010 | May 17, 2010 | Duplicate of certificate of incorporation |