Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, December 7, 2010 (1 decade ago) |
| Company Number | 105159 |
| Universal Entity Code | 1447-9737-0159-1204 |
| Record last updated | Wednesday, February 24, 2016 12:15:12 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2016 | Jan 12, 2016 | Liquidator's statement of account | |
| Registry | Jan 21, 2016 | Jan 12, 2016 | Return of final winding-up meeting | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Notice of appointment of liquidator | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Members voluntary winding up declaration of solvency | |
| Registry | May 30, 2013 | May 24, 2013 | Memorandum of satisfaction | |
| Registry | May 30, 2013 | May 24, 2013 | Memorandum of satisfaction 550... | |
| Registry | May 30, 2013 | May 24, 2013 | Certificate of satisfaction | |
| Registry | May 30, 2013 | May 24, 2013 | Certificate of satisfaction 551... | |
| Registry | May 16, 2013 | May 10, 2013 | Particulars of directors and secretaries | |
| Registry | May 16, 2013 | May 10, 2013 | Notice of change of situation of registered office | |
| Registry | May 16, 2013 | May 10, 2013 | Voluntary return of members | |
| Registry | May 2, 2013 | Apr 22, 2013 | Letter of substitution | |
| Financials | May 2, 2013 | Apr 22, 2013 | Annual filing of accounts year ending May 31 2012 | |
| Financials | Apr 25, 2013 | Apr 19, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
| Financials | Apr 4, 2013 | Mar 26, 2013 | Annual filing of accounts year ending May 31 2012 | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Voluntary return of members | |
| Registry | May 17, 2012 | May 9, 2012 | Form of particulars for registration of charge | |
| Registry | May 17, 2012 | May 9, 2012 | Form of particulars for registration of charge 262... | |
| Registry | May 17, 2012 | May 9, 2012 | Entry in register of charges | |
| Registry | May 17, 2012 | May 9, 2012 | Entry in register of charges 262... | |
| Registry | May 17, 2012 | May 9, 2012 | Certificate of registration | |
| Registry | May 17, 2012 | May 9, 2012 | Certificate of registration 263... | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Particulars of directors and secretaries | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Declaration of compliance | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Notice of situation of registered office | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Statement of nominal share capital | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Duplicate of certificate of incorporation | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Memorandum of association | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Articles of association | |
