Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 8, 2009 (2 decades ago) |
| Company Number | 102514 |
| Universal Entity Code | 9144-8016-7821-6965 |
| Record last updated | Friday, April 17, 2015 11:45:18 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2013 | Jun 10, 2013 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 20, 2013 | Jun 10, 2013 | Liquidator's statement of account | |
| Registry | Mar 28, 2013 | Mar 21, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 28, 2013 | Mar 21, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 28, 2013 | Mar 21, 2013 | Notice of appointment of liquidator | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Return of allotments | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Resolution increasing nominal share capital | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Notice of increase of nominal share capital | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Statement of increase of nominal share capital | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Amended memorandum of association | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
| Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2012 | |
| Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
| Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2010 | |
| Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
| Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution 796... | |
| Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
| Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts 217... | |
| Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
| Registry | Jul 16, 2009 | Jul 10, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 16, 2009 | Jul 10, 2009 | 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 | |
