Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 29, 2014 (1 decade ago) |
| Company Number | 111426 |
| Universal Entity Code | 2841-4219-2956-3471 |
| Record last updated | Monday, March 12, 2018 7:00:26 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2017 | Sep 18, 2017 | Liquidator's statement of account | |
| Registry | Sep 28, 2017 | Sep 18, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Jun 1, 2017 | May 24, 2017 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 1, 2017 | May 24, 2017 | Notice of appointment of liquidator | |
| Registry | Jun 1, 2017 | May 25, 2017 | Declaration of solvency | |
| Registry | Jun 1, 2017 | May 24, 2017 | Declaration of solvency 229... | |
| Registry | May 18, 2017 | May 11, 2017 | Annual return for the year 2017 | |
| Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
| Registry | Jun 30, 2016 | Jun 22, 2016 | Substituted annual return for the year 2016 | |
| Registry | Jun 30, 2016 | Jun 22, 2016 | Letter of substitution | |
| Registry | Jun 30, 2016 | Jun 22, 2016 | Particulars of directors, and of any change therein | |
| Registry | Jun 16, 2016 | Jun 6, 2016 | Annual return for the year 2016 | |
| Registry | Jun 9, 2016 | May 31, 2016 | Special resolution filed | |
| Financials | May 12, 2016 | May 4, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
| Financials | May 12, 2016 | May 4, 2016 | Annual filing of accounts year ending Sep 30 2014 | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Annual return for the year 2015 | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Voluntary return of members | |
| Registry | May 29, 2014 | May 19, 2014 | Return of allotments | |
| Registry | May 29, 2014 | May 19, 2014 | Return of share transfer | |
| Registry | May 22, 2014 | May 16, 2014 | Special resolution amending articles of association | |
| Registry | May 22, 2014 | May 16, 2014 | Amended articles of association | |
| Registry | May 22, 2014 | May 16, 2014 | Particulars of directors and secretaries | |
| Registry | May 8, 2014 | Apr 29, 2014 | Memorandum of association | |
| Registry | May 8, 2014 | Apr 29, 2014 | Articles of association | |
| Registry | May 8, 2014 | Apr 29, 2014 | Declaration of compliance | |
| Registry | May 8, 2014 | Apr 29, 2014 | Notice of situation of registered office | |
| Registry | May 8, 2014 | Apr 29, 2014 | Statement of nominal share capital | |
| Registry | May 8, 2014 | Apr 29, 2014 | Duplicate of certificate of incorporation | |
