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, July 15, 2010 (1 decade ago) |
Company Number | 104424 |
Universal Entity Code | 0920-3016-0562-0481 |
Record last updated | Saturday, June 13, 2015 11:28:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 11, 2015 | Jun 1, 2015 | Liquidator's statement of account | |
Registry | Jun 11, 2015 | Jun 1, 2015 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 5, 2015 | Feb 25, 2015 | Declaration of solvency | |
Registry | Mar 5, 2015 | Feb 25, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 5, 2015 | Feb 25, 2015 | Notice of appointment of liquidator | |
Financials | Feb 26, 2015 | Feb 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Memorandum of satisfaction | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Certificate of satisfaction | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Notice of change of situation of registered office | |
Financials | Nov 21, 2013 | Nov 15, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Particulars of directors and secretaries | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Annual return for the year 2013 | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts | |
Registry | Jun 16, 2011 | Jun 9, 2011 | Form of particulars for registration of charge | |
Registry | Jun 16, 2011 | Jun 9, 2011 | Entry in register of charges | |
Registry | Jun 16, 2011 | Jun 9, 2011 | Certificate of registration | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Particulars of directors and secretaries | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Notice of change of situation of registered office | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Memorandum of association | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Articles of association | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Declaration of compliance | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Notice of situation of registered office | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Statement of nominal share capital | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Duplicate of certificate of incorporation |