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 3, 2012 (1 decade ago) |
Company Number | 107287 |
Universal Entity Code | 4612-2459-1585-2884 |
Record last updated | Friday, April 17, 2015 10:54:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 20, 2014 | Nov 10, 2014 | Voluntary return of members | |
Financials | Nov 20, 2014 | Nov 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Nov 20, 2014 | Nov 10, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2014 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Annual return for the year 2013 | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Voluntary return of members | |
Registry | May 24, 2012 | May 14, 2012 | Special resolution amending name | |
Registry | May 24, 2012 | May 14, 2012 | Amended memorandum of association | |
Registry | May 24, 2012 | May 14, 2012 | Amended articles of association | |
Registry | May 24, 2012 | May 14, 2012 | Duplicate certificate of change of name | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Particulars of directors and secretaries | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Memorandum of association | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Articles of association | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Declaration of compliance | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Notice of situation of registered office | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Statement of nominal share capital | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Duplicate of certificate of incorporation |