Extended Company Report with Annual Accounts |
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 | Wednesday, May 4, 2011 (1 decade ago) |
Company Number | 105828 |
Universal Entity Code | 5091-6201-8270-4430 |
Record last updated | Thursday, March 22, 2018 12:14:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 15, 2018 | Mar 6, 2018 | Liquidator's statement of account | |
Registry | Mar 15, 2018 | Mar 6, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Dec 21, 2017 | Dec 11, 2017 | Declaration of solvency | |
Registry | Dec 21, 2017 | Dec 11, 2017 | Notice to registrar of special resolution to wind up | |
Registry | Dec 21, 2017 | Dec 11, 2017 | Notice of appointment of liquidator | |
Registry | May 25, 2017 | May 19, 2017 | Memorandum of satisfaction | |
Registry | May 25, 2017 | May 19, 2017 | Certificate of satisfaction | |
Registry | May 25, 2017 | May 19, 2017 | Memorandum of satisfaction | |
Registry | May 25, 2017 | May 19, 2017 | Certificate of satisfaction | |
Financials | Jun 30, 2016 | Jun 24, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Annual return for the year 2016 | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Annual return for the year 2015 | |
Financials | Jun 18, 2015 | Jun 11, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 12, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Financials | Sep 20, 2012 | Sep 14, 2012 | Annual filing of accounts year ending 2012 | |
Registry | May 26, 2011 | May 16, 2011 | Particulars of directors and secretaries | |
Registry | May 26, 2011 | May 16, 2011 | Return of allotments | |
Registry | May 12, 2011 | May 4, 2011 | Memorandum of association | |
Registry | May 12, 2011 | May 4, 2011 | Articles of association | |
Registry | May 12, 2011 | May 4, 2011 | Declaration of compliance | |
Registry | May 12, 2011 | May 4, 2011 | Notice of situation of registered office | |
Registry | May 12, 2011 | May 4, 2011 | Statement of nominal share capital | |
Registry | May 12, 2011 | May 4, 2011 | Duplicate of certificate of incorporation |