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, March 19, 2014 (1 decade ago) |
Company Number | 111276 |
Universal Entity Code | 2118-3142-6388-1198 |
Record last updated | Friday, June 23, 2017 11:14:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 11, 2017 | May 4, 2017 | Liquidator's statement of account | |
Registry | May 11, 2017 | May 4, 2017 | Return of final winding-up meeting | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Notice of appointment of liquidator | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Declaration of solvency (vol. liquidation) | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Financials | Jan 26, 2017 | Jan 18, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 22, 2016 | Dec 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Notice of any change of registered office | |
Registry | Mar 31, 2016 | Mar 21, 2016 | Annual return for the year 2016 | |
Financials | Feb 4, 2016 | Jan 30, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Annual return for the year 2015 | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Voluntary return of members | |
Registry | May 15, 2014 | May 9, 2014 | Particulars of directors and secretaries | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Memorandum of association | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Articles of association | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Declaration of compliance | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Notice of situation of registered office | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Statement of nominal share capital | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Duplicate of certificate of incorporation |