Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 28, 2009 (2 decades ago) |
| Company Number | 102365 |
| Universal Entity Code | 9911-2643-0211-2054 |
| Record last updated | Saturday, July 4, 2015 11:20:49 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 25, 2015 | Jun 17, 2015 | Liquidator's statement of account | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Return of final winding-up meeting | |
| Registry | Apr 2, 2015 | Mar 25, 2015 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 2, 2015 | Mar 25, 2015 | Notice of appointment of liquidator | |
| Registry | Apr 2, 2015 | Mar 23, 2015 | Declaration of solvency | |
| Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
| Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2009 | |
| Registry | Oct 16, 2014 | Oct 10, 2014 | Annual return for the year 2014 | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Annual return for the year 2013 | |
| Registry | Dec 13, 2012 | Dec 5, 2012 | Notice of change of situation of registered office | |
| Registry | Dec 6, 2012 | Nov 29, 2012 | Particulars of directors and secretaries | |
| Registry | Jun 14, 2012 | Jun 6, 2012 | Annual return for the year 2012 | |
| Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
| Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
| Registry | May 21, 2009 | May 11, 2009 | Particulars of directors and secretaries | |
| Registry | May 7, 2009 | Apr 28, 2009 | Memorandum of association | |
| Registry | May 7, 2009 | Apr 28, 2009 | Articles of association | |
| Registry | May 7, 2009 | Apr 28, 2009 | Declaration of compliance | |
| Registry | May 7, 2009 | Apr 28, 2009 | Notice of situation of registered office | |
| Registry | May 7, 2009 | Apr 28, 2009 | Statement of nominal share capital | |
| Registry | May 7, 2009 | Apr 28, 2009 | Duplicate of certificate of incorporation | |
