Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, June 27, 2012 (1 decade ago) |
Company Number | 108059 |
Universal Entity Code | 4516-0458-6805-4832 |
Record last updated | Saturday, August 18, 2018 11:12:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 9, 2018 | Aug 2, 2018 | Return of final winding-up meeting | |
Registry | Aug 9, 2018 | Aug 2, 2018 | Liquidator's statement of account | |
Registry | Jun 28, 2018 | Jun 19, 2018 | Annual return for the year 2018 | |
Registry | Apr 5, 2018 | Mar 26, 2018 | Declaration of solvency | |
Registry | Apr 5, 2018 | Mar 26, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Apr 5, 2018 | Mar 26, 2018 | Notice of appointment of liquidator | |
Registry | Jun 22, 2017 | Jun 16, 2017 | Annual return for the year 2017 | |
Financials | Jun 15, 2017 | Jun 7, 2017 | Annual filing of accounts year ending Oct 31 2016 | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Registry | Jul 14, 2016 | Jul 7, 2016 | Annual return for the year 2016 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Oct 31 2015 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Particulars of directors, and of any change therein | |
Registry | Jul 9, 2015 | Jul 3, 2015 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 26, 2015 | Annual filing of accounts year ending Oct 31 2014 | |
Financials | Sep 11, 2014 | Sep 5, 2014 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Voluntary return of members | |
Registry | May 8, 2014 | May 2, 2014 | Particulars of directors and secretaries | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Voluntary return of members | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Resolution to convert into another currency | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Notice to convert into another currency | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Amended memorandum of association | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Return of allotments | |
Registry | Aug 2, 2012 | Jul 25, 2012 | Particulars of directors and secretaries | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Memorandum of association | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Articles of association | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Declaration of compliance | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Notice of situation of registered office | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Statement of nominal share capital | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Duplicate of certificate of incorporation |