Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Related countries |  Gibraltar |
|---|---|
| Company type | Private Company Limited By Shares |
| Date of incorporation | Thursday, November 28, 2013 (1 decade ago) |
| Company Number | 105737 |
| Universal Entity Code | 0077-9352-1647-6055 |
| Record last updated | Monday, March 12, 2018 7:00:05 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2017 | Sep 28, 2017 | Liquidator's statement of account | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | May 18, 2017 | May 8, 2017 | Annual return for the year 2017 | |
| Financials | May 18, 2017 | May 8, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | May 26, 2016 | May 16, 2016 | Annual return for the year 2016 | |
| Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jul 16, 2015 | Jul 10, 2015 | Particulars of directors, and of any change therein | |
| Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
| Registry | Apr 23, 2015 | Apr 17, 2015 | Return of members, and of any change therein | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Voluntary return of members | |
| Financials | Oct 23, 2014 | Oct 14, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Oct 23, 2014 | Oct 14, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Oct 23, 2014 | Oct 14, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Annual return for the year 2014 | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Special resolution amending memorandum of association | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Amended memorandum of association | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Form of particulars for registration of charge | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Entry in register of charges | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Certificate of registration | |
| Registry | Nov 14, 2013 | Nov 8, 2013 | Voluntary return of members | |
| Registry | Jun 13, 2013 | Jun 7, 2013 | Annual return for the year 2013 | |
| Registry | Mar 28, 2013 | Mar 20, 2013 | Voluntary return of members | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Voluntary return of members 364... | |
| Registry | Nov 22, 2012 | Nov 12, 2012 | Return of allotments | |
| Registry | Nov 22, 2012 | Nov 15, 2012 | Voluntary return of members | |
| Registry | Nov 1, 2012 | Oct 25, 2012 | Resolution increasing nominal share capital | |
| Registry | Nov 1, 2012 | Oct 25, 2012 | Notice of increase of nominal share capital | |
| Registry | Nov 1, 2012 | Oct 25, 2012 | Statement of increase of nominal share capital | |
| Registry | Nov 1, 2012 | Oct 25, 2012 | Amended memorandum of association | |
| Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
| Registry | May 24, 2012 | May 15, 2012 | Voluntary return of members | |
| Registry | Mar 22, 2012 | Mar 13, 2012 | Voluntary return of members 95... | |
| Registry | Jul 28, 2011 | Jul 20, 2011 | Voluntary return of members | |
| Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries | |
| Registry | Apr 21, 2011 | Apr 11, 2011 | Memorandum of association | |
| Registry | Apr 21, 2011 | Apr 11, 2011 | Articles of association | |
| Registry | Apr 21, 2011 | Apr 11, 2011 | Declaration of compliance | |
| Registry | Apr 21, 2011 | Apr 11, 2011 | Notice of situation of registered office | |
| Registry | Apr 21, 2011 | Apr 11, 2011 | Statement of nominal share capital | |
| Registry | Apr 21, 2011 | Apr 11, 2011 | Duplicate of certificate of incorporation | |
| Registry | Apr 21, 2011 | Apr 15, 2011 | Particulars of directors and secretaries | |
