Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Liquidation Pending |
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Date of incorporation | Wednesday, November 13, 2013 (1 decade ago) |
Company Number | 110709 |
Global Intermediary ID | EUDVZX.99999.SL.292 |
Universal Entity Code | 6593-7584-5442-3757 |
Record last updated | Thursday, July 4, 2024 2:15:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 4, 2019 | Mar 25, 2019 | Liquidator's progress report (voluntary liquidation) | |
Registry | Mar 25, 2019 | Apr 6, 2018 | Unnnamed filing Mar 27 2018 | |
Registry | Mar 25, 2019 | Liquidator', s progress report | ||
Registry | Apr 6, 2018 | Mar 27, 2018 | Notice of any change of registered office | |
Registry | Apr 6, 2018 | Mar 27, 2018 | Declaration of solvency | |
Registry | Apr 6, 2018 | Mar 27, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Apr 6, 2018 | Mar 27, 2018 | Notice of appointment of liquidator | |
Registry | Mar 27, 2018 | Nov 28, 2017 | Unnnamed filing Nov 15 2017 | |
Registry | Nov 28, 2017 | Nov 15, 2017 | Annual return for the year 2017 | |
Registry | Nov 15, 2017 | Oct 3, 2017 | Unnnamed filing Oct 2 2017 | |
Registry | Oct 3, 2017 | Oct 2, 2017 | Particulars of directors, and of any change therein | |
Registry | Oct 2, 2017 | Dec 5, 2016 | Unnnamed filing Nov 17 2016 | |
Registry | Dec 5, 2016 | Nov 17, 2016 | Annual return for the year 2016 | |
Registry | Nov 17, 2016 | Jul 28, 2016 | Unnnamed filing Jul 27 2016 | |
Financials | Jul 28, 2016 | Jul 27, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 27, 2016 | Jun 27, 2016 | Unnnamed filing Jun 24 2016 | |
Registry | Jun 27, 2016 | Jun 24, 2016 | Particulars of directors, and of any change therein | |
Registry | Jun 24, 2016 | May 12, 2016 | Unnnamed filing May 11 2016 | |
Registry | May 12, 2016 | May 11, 2016 | Special resolution filed | |
Registry | May 11, 2016 | Apr 18, 2016 | Unnnamed filing Apr 15 2016 | |
Registry | Apr 18, 2016 | Apr 15, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 15, 2016 | Jan 22, 2016 | Unnnamed filing Dec 8 2015 | |
Registry | Jan 22, 2016 | Dec 8, 2015 | Annual return for the year 2015 | |
Registry | Jan 7, 2016 | Jan 6, 2016 | Particulars of directors, and of any change therein | |
Registry | Jan 6, 2016 | Sep 16, 2015 | Unnnamed filing Sep 15 2015 | |
Registry | Dec 8, 2015 | Jan 7, 2016 | Unnnamed filing Jan 6 2016 | |
Registry | Sep 16, 2015 | Sep 15, 2015 | Resolution increasing nominal share capital | |
Registry | Sep 16, 2015 | Sep 15, 2015 | Notice of increase of nominal share capital | |
Registry | Sep 16, 2015 | Sep 15, 2015 | Statement of increase of nominal share capital | |
Registry | Sep 16, 2015 | Sep 15, 2015 | Amended memorandum of association | |
Registry | Sep 16, 2015 | Sep 15, 2015 | Amended articles of association | |
Registry | Sep 15, 2015 | Jul 2, 2015 | Unnnamed filing Jul 1 2015 | |
Financials | Jul 2, 2015 | Jul 1, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 1, 2015 | Apr 21, 2015 | Unnnamed filing Apr 16 2015 | |
Registry | Apr 21, 2015 | Apr 16, 2015 | Resolution increasing nominal share capital | |
Registry | Apr 21, 2015 | Apr 16, 2015 | Notice of increase of nominal share capital | |
Registry | Apr 21, 2015 | Apr 16, 2015 | Statement of increase of nominal share capital | |
Registry | Apr 21, 2015 | Apr 16, 2015 | Amended memorandum of association | |
Registry | Apr 21, 2015 | Apr 16, 2015 | Amended articles of association | |
Registry | Apr 16, 2015 | Mar 25, 2015 | Unnnamed filing Mar 3 2015 | |
Registry | Mar 25, 2015 | Mar 3, 2015 | Annual return for the year 2014 | |
Registry | Mar 3, 2015 | Jan 16, 2015 | Unnnamed filing Jan 14 2015 | |
Registry | Jan 16, 2015 | Jan 14, 2015 | Special resolution amending articles of association | |
Registry | Jan 16, 2015 | Jan 14, 2015 | Amended articles of association | |
Registry | Jan 14, 2015 | Nov 28, 2014 | Unnnamed filing Nov 27 2014 | |
Registry | Nov 28, 2014 | Nov 27, 2014 | Notification that the company is a collective investment scheme | |
Registry | Nov 27, 2014 | Sep 15, 2014 | Unnnamed filing Sep 12 2014 | |
Registry | Sep 15, 2014 | Sep 12, 2014 | Return of allotment of shares | |
Registry | Sep 12, 2014 | Sep 9, 2014 | Unnnamed filing Sep 5 2014 | |
Registry | Sep 9, 2014 | Sep 5, 2014 | Notice of redemption of share | |
Registry | Sep 8, 2014 | Sep 5, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 5, 2014 | Jul 21, 2014 | Unnnamed filing Jul 16 2014 | |
Registry | Sep 5, 2014 | Sep 8, 2014 | Unnnamed filing Sep 5 2014 | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Return of allotments | |
Registry | Jul 21, 2014 | Jul 16, 2014 | Notice of redemption of share | |
Registry | Jul 21, 2014 | Jul 16, 2014 | Return of allotment of shares | |
Registry | Jul 16, 2014 | Jun 19, 2014 | Unnnamed filing Jun 18 2014 | |
Registry | Jul 16, 2014 | Jul 17, 2014 | Unnnamed filing Jul 16 2014 | |
Registry | Jun 19, 2014 | Jun 18, 2014 | Return of allotment of shares | |
Registry | Jun 19, 2014 | Jun 18, 2014 | Notice of redemption of share | |
Registry | Jun 18, 2014 | May 19, 2014 | Unnnamed filing May 16 2014 | |
Registry | May 19, 2014 | May 16, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 19, 2014 | May 16, 2014 | Notice of redemption of share | |
Registry | May 16, 2014 | May 9, 2014 | Unnnamed filing May 8 2014 | |
Registry | May 9, 2014 | May 8, 2014 | Return of allotment of shares | |
Registry | May 8, 2014 | Mar 12, 2014 | Unnnamed filing Mar 11 2014 | |
Registry | Mar 12, 2014 | Mar 11, 2014 | Return of allotment of shares | |
Registry | Mar 11, 2014 | Feb 19, 2014 | Unnnamed filing Feb 12 2014 | |
Registry | Feb 19, 2014 | Feb 12, 2014 | Return of allotment of shares | |
Registry | Feb 12, 2014 | Feb 7, 2014 | Unnnamed filing Feb 5 2014 | |
Registry | Feb 7, 2014 | Feb 5, 2014 | Voluntary return of members | |
Registry | Feb 5, 2014 | Dec 20, 2013 | Unnnamed filing Dec 18 2013 | |
Registry | Dec 20, 2013 | Dec 18, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 20, 2013 | Dec 18, 2013 | Return of allotment of shares | |
Registry | Dec 18, 2013 | Nov 13, 2013 | Unnnamed filing Nov 13 2013 | |
Registry | Nov 13, 2013 | Unnnamed filing Nov 7 2013 | ||
Registry | Nov 13, 2013 | Nov 7, 2013 | Memorandum of association | |
Registry | Nov 13, 2013 | Nov 7, 2013 | Articles of association | |
Registry | Nov 13, 2013 | Nov 7, 2013 | Declaration of compliance | |
Registry | Nov 13, 2013 | Nov 7, 2013 | Notice of situation of registered office | |
Registry | Nov 13, 2013 | Nov 7, 2013 | Statement of nominal share capital | |
Registry | Nov 13, 2013 | Duplicate of certificate of incorporation |