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, December 1, 2010 (1 decade ago) |
Company Number | 105128 |
Universal Entity Code | 2279-1573-8069-1577 |
Record last updated | Thursday, August 14, 2014 4:39:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 10, 2014 | Apr 1, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Apr 10, 2014 | Apr 1, 2014 | Liquidator's statement of account | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Notice of appointment of liquidator | |
Registry | Dec 12, 2013 | Dec 3, 2013 | Annual return for the year 2013 | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Letter of substitution | |
Financials | Apr 4, 2013 | Mar 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Letter of substitution | |
Financials | Apr 4, 2013 | Mar 26, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Annual return for the year 2011 | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Particulars of directors and secretaries | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Memorandum of association | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Articles of association | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Declaration of compliance | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Notice of situation of registered office | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Statement of nominal share capital | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Duplicate of certificate of incorporation |