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 | Thursday, September 24, 2009 (2 decades ago) |
Company Number | 103018 |
Universal Entity Code | 6551-1786-7222-0356 |
Record last updated | Wednesday, February 24, 2016 12:17:53 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 7, 2016 | Dec 21, 2015 | Liquidator's statement of account | |
Registry | Jan 7, 2016 | Dec 21, 2015 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Nov 5, 2015 | Oct 30, 2015 | Declaration of solvency | |
Registry | Nov 5, 2015 | Oct 30, 2015 | Declaration of solvency 454... | |
Registry | Nov 5, 2015 | Oct 30, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Nov 5, 2015 | Oct 30, 2015 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 26, 2015 | Annual filing of accounts year ending Oct 31 2014 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Sep 11, 2014 | Sep 5, 2014 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Substituted annual return for the year 2013 | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Voluntary return of members | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Particulars of directors and secretaries | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Letter of substitution | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Letter of substitution 278... | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Substituted return of particulars of directors | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Particulars of directors and secretaries | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Application for rectification | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Affidavit in suport of application | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Substituted annual return for the year 2013 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Letter of substitution | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Annual return for the year 2012 | |
Financials | Nov 1, 2012 | Oct 24, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Particulars of directors and secretaries | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Resolution increasing nominal share capital | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Notice of increase of nominal share capital | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Statement of increase of nominal share capital | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Amended memorandum of association | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Particulars of directors and secretaries | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Particulars of directors and secretaries | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Particulars of directors and secretaries | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Memorandum of association | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Articles of association | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Declaration of compliance | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Notice of situation of registered office | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Statement of nominal share capital | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Duplicate of certificate of incorporation |