Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Monday, January 20, 2014 (1 decade ago) |
| Company Number | 111001 |
| Universal Entity Code | 3597-3849-2915-4936 |
| Record last updated | Saturday, June 13, 2015 11:57:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | international, limit, oxford |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2014 | Jan 27, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 28, 2014 | Jan 27, 2014 | Voluntary return of members | |
| Registry | Jan 20, 2014 | Jan 17, 2014 | Letter of consent to act as secretary | |
| Registry | Jan 20, 2014 | Jan 17, 2014 | Memorandum of association | |
| Registry | Jan 20, 2014 | Jan 17, 2014 | Articles of association | |
| Registry | Jan 20, 2014 | Jan 17, 2014 | Declaration of compliance | |
| Registry | Jan 20, 2014 | Jan 17, 2014 | Notice of situation of registered office | |
| Registry | Jan 20, 2014 | Jan 17, 2014 | Statement of nominal share capital | |
| Registry | Jan 20, 2014 | Duplicate of certificate of incorporation | | |
| Registry | Sep 28, 2000 | Notice of dissolution | | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Return of final winding up meeting by the liquidator | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Liquidator's statement of account | |
| Registry | Jul 21, 2000 | Jul 20, 2000 | Return of final winding-up meeting | |
| Registry | Jul 21, 2000 | Jul 20, 2000 | Liquidator', s statement of account | |
| Registry | Apr 6, 2000 | Apr 5, 2000 | Annual return for the year 1994 | |
| Registry | Apr 6, 2000 | Apr 5, 2000 | Annual return for the year 1992 | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 24, 2000 | Mar 21, 2000 | Declaration of solvency | |
| Registry | Mar 24, 2000 | Mar 21, 2000 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 24, 2000 | Mar 21, 2000 | Notice of appointment of liquidator | |
| Registry | Feb 17, 2000 | Jan 31, 2000 | Annual return for the year 1996 | |
| Registry | Feb 17, 2000 | Feb 15, 2000 | Annual return for the year 1997 | |
| Registry | Feb 17, 2000 | Jan 21, 2000 | Annual return for the year 1998 | |
| Registry | Feb 17, 2000 | Jan 19, 2000 | Annual return for the year 1999 | |
| Registry | Jul 18, 1996 | Jul 8, 1996 | Return of particulars of directors | |
| Registry | Jul 8, 1996 | Jul 5, 1996 | Particulars of directors, and of any change therein | |
| Registry | Jun 27, 1996 | Jun 19, 1996 | Notice of change of situation of registered office | |
| Registry | Jun 19, 1996 | Notice of any change of registered office | | |
| Registry | Feb 2, 1996 | Jan 30, 1996 | Annual return for the year 1993 | |
| Registry | Feb 2, 1996 | Jan 30, 1996 | Annual return for the year 1995 | |
