Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, August 26, 2009 (2 decades ago) |
Company Number | 102888 |
Universal Entity Code | 1936-6463-0439-7572 |
Record last updated | Saturday, May 16, 2015 11:19:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 14, 2015 | May 4, 2015 | Liquidator's progress report (voluntary liquidation) | |
Registry | May 14, 2015 | May 4, 2015 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jan 29, 2015 | Jan 20, 2015 | Annual return for the year 2014 | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Declaration of solvency | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Notice of appointment of liquidator | |
Financials | Sep 18, 2014 | Sep 12, 2014 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Nov 14, 2013 | Nov 4, 2013 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Particulars of directors and secretaries | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Letter of substitution | |
Financials | Aug 8, 2013 | Jul 30, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Registry | Jun 27, 2013 | Jun 18, 2013 | Letter of substitution | |
Financials | Jun 27, 2013 | Jun 18, 2013 | Annual filing of accounts year ending Oct 31 2011 | |
Financials | Jun 6, 2013 | May 30, 2013 | Annual filing of accounts year ending Oct 31 2011 262... | |
Financials | Nov 22, 2012 | Nov 15, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2012 | |
Financials | Feb 9, 2012 | Feb 1, 2012 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Particulars of directors and secretaries | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Return of allotments otherwise than in cash | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of redemption of share | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Return of allotments | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Return of allotments 309... | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Return of allotments | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Particulars of directors and secretaries 317... | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Return of allotments | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Notice of redemption of share | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Amended articles of association | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Resolution redesignating share capital | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Amended memorandum of association | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Voluntary return of members | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Letter of substitution | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Return of allotments | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Return of allotments otherwise than in cash | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Return of allotments otherwise than in cash 200... | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Return of allotments | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Return of allotments 99... | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Particulars of directors and secretaries | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Voluntary return of members | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Memorandum of association | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Articles of association | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Declaration of compliance | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Notice of situation of registered office | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Statement of nominal share capital | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Duplicate of certificate of incorporation | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Particulars of directors and secretaries | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Voluntary return of members |