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 | Tuesday, February 26, 2013 (1 decade ago) |
Company Number | 109361 |
Universal Entity Code | 8010-5416-8841-1356 |
Record last updated | Thursday, February 23, 2017 12:11:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 16, 2017 | Feb 9, 2017 | Application to cease registration sec 442 | |
Registry | Feb 16, 2017 | Feb 9, 2017 | Dup certificate of cessation sec 442 | |
Financials | Feb 2, 2017 | Jan 24, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Consent to redomicile out of gibraltar | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Memorandum of satisfaction | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Certificate of satisfaction | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Memorandum of satisfaction | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Certificate of satisfaction | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Memorandum of satisfaction | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Certificate of satisfaction | |
Registry | Apr 14, 2016 | Apr 4, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 5, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein 273... | |
Registry | Apr 2, 2015 | Mar 24, 2015 | Annual return for the year 2015 | |
Financials | Oct 30, 2014 | Oct 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 18, 2014 | Sep 11, 2014 | Particulars of directors and secretaries | |
Registry | Aug 7, 2014 | Jul 31, 2014 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Form of particulars for registration of charge | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Form of particulars for registration of charge 562... | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Form of particulars for registration of charge | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Entry in register of charges | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Entry in register of charges 564... | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Entry in register of charges | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Certificate of registration | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Certificate of registration 565... | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Certificate of registration | |
Registry | Nov 7, 2013 | Oct 31, 2013 | Voluntary return of members | |
Registry | Nov 7, 2013 | Oct 28, 2013 | Voluntary return of members 70... | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Form of particulars for registration of charge | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Form of particulars for registration of charge 252... | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Form of particulars for registration of charge | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Entry in register of charges | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Entry in register of charges 253... | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Entry in register of charges | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Certificate of registration | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Certificate of registration 255... | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Certificate of registration | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Particulars of directors and secretaries | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Return of allotments | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Voluntary return of members | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Memorandum of association | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Articles of association | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Declaration of compliance | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Notice of situation of registered office | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Statement of nominal share capital | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Duplicate of certificate of incorporation |