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 7, 2012 (1 decade ago) |
Company Number | 107489 |
Universal Entity Code | 6588-4329-3496-9161 |
Record last updated | Tuesday, October 22, 2019 11:25:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 19, 2019 | Sep 9, 2019 | Letter for striking off | |
Financials | Jul 12, 2018 | Jul 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 24, 2018 | May 14, 2018 | Annual return for the year 2018 | |
Registry | Feb 15, 2018 | Feb 8, 2018 | Return of members, and of any change therein | |
Registry | May 25, 2017 | May 15, 2017 | Annual return for the year 2017 | |
Financials | Mar 30, 2017 | Mar 24, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 2, 2016 | May 24, 2016 | Annual return for the year 2016 | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 28, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Voluntary return of members | |
Financials | Jun 12, 2014 | Jun 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 22, 2014 | May 15, 2014 | Annual return for the year 2014 | |
Registry | May 23, 2013 | May 15, 2013 | Annual return for the year 2013 | |
Registry | Mar 29, 2012 | Mar 19, 2012 | Special resolution amending memorandum of association | |
Registry | Mar 29, 2012 | Mar 19, 2012 | Amended memorandum of association | |
Registry | Mar 29, 2012 | Mar 21, 2012 | Particulars of directors and secretaries | |
Registry | Mar 29, 2012 | Mar 21, 2012 | Return of allotments | |
Registry | Mar 29, 2012 | Mar 21, 2012 | Return of share transfer | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Voluntary return of members | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Memorandum of association | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Articles of association | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Declaration of compliance | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Notice of situation of registered office | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Statement of nominal share capital | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Duplicate of certificate of incorporation |