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, May 5, 2010 (2 decades ago) |
Company Number | 104047 |
Universal Entity Code | 0427-2260-3650-6089 |
Record last updated | Thursday, August 14, 2014 9:33:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2014 | Apr 8, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Particulars of directors and secretaries | |
Financials | Jul 4, 2013 | Jun 26, 2013 | Annual filing of accounts year ending May 31 2013 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Registry | Jun 16, 2011 | Jun 9, 2011 | Annual return for the year 2011 | |
Registry | May 26, 2011 | May 18, 2011 | Special resolution amending articles of association | |
Registry | May 26, 2011 | May 18, 2011 | Amended articles of association | |
Registry | May 26, 2011 | May 18, 2011 | Voluntary return of members | |
Registry | Oct 7, 2010 | Sep 27, 2010 | Special resolution amending articles of association | |
Registry | Oct 7, 2010 | Sep 27, 2010 | Amended articles of association | |
Registry | May 20, 2010 | May 10, 2010 | Particulars of directors and secretaries | |
Registry | May 20, 2010 | May 10, 2010 | Return of allotments | |
Registry | May 13, 2010 | May 5, 2010 | Memorandum of association | |
Registry | May 13, 2010 | May 5, 2010 | Articles of association | |
Registry | May 13, 2010 | May 5, 2010 | Declaration of compliance | |
Registry | May 13, 2010 | May 5, 2010 | Notice of situation of registered office | |
Registry | May 13, 2010 | May 5, 2010 | Statement of nominal share capital | |
Registry | May 13, 2010 | May 5, 2010 | Duplicate of certificate of incorporation |