Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 9, 2011 (1 decade ago) |
| Company Number | 105431 |
| Universal Entity Code | 7084-4007-0179-5251 |
| Record last updated | Friday, April 17, 2015 11:05:21 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2014 | Sep 23, 2014 | Return of final winding-up meeting | |
| Registry | Oct 2, 2014 | Sep 23, 2014 | Liquidator's statement of account | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Notice of appointment of liquidator | |
| Financials | Jul 24, 2014 | Jul 18, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
| Financials | Jul 17, 2014 | Jul 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | May 2, 2014 | Apr 24, 2014 | Annual return for the year 2014 | |
| Registry | May 2, 2014 | Apr 24, 2014 | Particulars of directors and secretaries | |
| Financials | Jul 4, 2013 | Jun 27, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Apr 25, 2013 | Apr 16, 2013 | Annual return for the year 2013 | |
| Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
| Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
| Financials | Jul 19, 2012 | Jul 11, 2012 | Annual filing of accounts | |
| Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Particulars of directors and secretaries | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Return of allotments | |
| Registry | Feb 17, 2011 | Feb 9, 2011 | Memorandum of association | |
| Registry | Feb 17, 2011 | Feb 9, 2011 | Articles of association | |
| Registry | Feb 17, 2011 | Feb 9, 2011 | Declaration of compliance | |
| Registry | Feb 17, 2011 | Feb 9, 2011 | Notice of situation of registered office | |
| Registry | Feb 17, 2011 | Feb 9, 2011 | Statement of nominal share capital | |
| Registry | Feb 17, 2011 | Feb 9, 2011 | Duplicate of certificate of incorporation | |
