Extended Company Report |
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, June 28, 2012 (1 decade ago) |
Company Number | 108076 |
Universal Entity Code | 6652-1220-5505-3605 |
Record last updated | Wednesday, December 16, 2015 11:08:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 8, 2015 | Sep 29, 2015 | Liquidator's statement of account | |
Registry | Oct 8, 2015 | Sep 29, 2015 | Return of final winding-up meeting | |
Registry | Jun 4, 2015 | May 28, 2015 | Notice of appointment of liquidator | |
Registry | May 28, 2015 | May 19, 2015 | Declaration of solvency | |
Registry | May 28, 2015 | May 19, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Return of members, and of any change therein | |
Registry | Jan 15, 2015 | Jan 8, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Annual return for the year 2014 | |
Registry | May 22, 2014 | May 12, 2014 | Voluntary return of members | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Particulars of directors and secretaries | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Particulars of directors and secretaries 474... | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Particulars of directors and secretaries | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Return of allotments | |
Registry | Aug 30, 2012 | Aug 22, 2012 | Particulars of directors and secretaries | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Resolution subdividing nominal share capital | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Notice of subdivision of nominal share capital | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Amended memorandum of association | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Resolution to convert into another currency | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Notice to convert into another currency | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Amended memorandum of association | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Special resolution amending name | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Amended memorandum of association | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Amended articles of association | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Duplicate certificate of change of name | |
Registry | Aug 23, 2012 | Aug 15, 2012 | Return of allotments | |
Registry | Aug 23, 2012 | Aug 15, 2012 | Voluntary return of members | |
Registry | Jul 26, 2012 | Jul 17, 2012 | Particulars of directors and secretaries | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Notice of change of situation of registered office | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Memorandum of association | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Articles of association | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Declaration of compliance | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Notice of situation of registered office | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Statement of nominal share capital | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Duplicate of certificate of incorporation |