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, August 25, 2009 (2 decades ago) |
Company Number | 102877 |
Universal Entity Code | 9511-9156-8741-6798 |
Record last updated | Wednesday, May 30, 2018 11:13:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 24, 2018 | May 15, 2018 | Liquidator's statement of account | |
Registry | May 24, 2018 | May 15, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Memorandum of satisfaction | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Certificate of satisfaction | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Memorandum of satisfaction | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Certificate of satisfaction | |
Registry | Feb 22, 2018 | Feb 14, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Feb 22, 2018 | Feb 13, 2018 | Declaration of solvency | |
Registry | Feb 22, 2018 | Feb 13, 2018 | Declaration of solvency 182... | |
Registry | Feb 22, 2018 | Feb 13, 2018 | Notice of appointment of liquidator | |
Financials | Jan 11, 2018 | Jan 3, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Sep 21, 2017 | Sep 12, 2017 | Annual return for the year 2017 | |
Registry | May 25, 2017 | May 15, 2017 | Direction by the registrar to re-instate | |
Registry | May 25, 2017 | May 15, 2017 | Annual return for the year 2016 | |
Financials | May 25, 2017 | May 15, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | May 25, 2017 | May 15, 2017 | Annual return for the year 2015 | |
Registry | May 25, 2017 | May 15, 2017 | Annual return for the year 2014 | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Affidavit in suport of application | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Application to re-instate a company to the register | |
Financials | Apr 21, 2016 | Apr 15, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Apr 14, 2016 | Apr 6, 2016 | Annual filing of accounts year ending Jul 2 2014 | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Change of accounting reference period | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Change of accounting reference period 548... | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 2, 2014 | Dec 21, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Annual return for the year 2012 | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Sep 2, 2010 | Aug 24, 2010 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 30, 2010 | Particulars of directors and secretaries | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Form of particulars for registration of charge | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Form of particulars for registration of charge 452... | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Entry in register of charges | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Entry in register of charges 452... | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Certificate of registration | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Certificate of registration 453... | |
Registry | Mar 18, 2010 | Mar 12, 2010 | Voluntary return of members | |
Registry | Sep 10, 2009 | Sep 2, 2009 | Particulars of directors and secretaries | |
Registry | Sep 10, 2009 | Sep 2, 2009 | Return of allotments | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Memorandum of association | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Articles of association | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Declaration of compliance | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Notice of situation of registered office | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Statement of nominal share capital | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Duplicate of certificate of incorporation |