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, June 8, 2009 (2 decades ago) |
Company Number | 102515 |
Universal Entity Code | 3245-0938-6768-8919 |
Record last updated | Saturday, August 22, 2015 12:12:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 6, 2015 | Jul 27, 2015 | Liquidator's statement of account | |
Registry | Aug 6, 2015 | Jul 27, 2015 | Return of final winding-up meeting | |
Registry | May 29, 2014 | May 19, 2014 | Members voluntary winding up declaration of solvency | |
Registry | May 29, 2014 | May 19, 2014 | Notice to registrar of special resolution to wind up | |
Registry | May 29, 2014 | May 19, 2014 | Notice of appointment of liquidator | |
Financials | Jan 16, 2014 | Jan 8, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Aug 8, 2013 | Aug 1, 2013 | Annual return for the year 2013 | |
Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Annual return for the year 2012 | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2010 | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Return of allotments | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Memorandum of association | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Articles of association | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Declaration of compliance | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Notice of situation of registered office | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Statement of nominal share capital | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Duplicate of certificate of incorporation |