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 | Monday, December 9, 2013 (1 decade ago) |
Company Number | 110840 |
Universal Entity Code | 9585-2728-0057-7595 |
Record last updated | Tuesday, January 24, 2017 10:37:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 31, 2016 | Liquidator's statement of account | |
Registry | Apr 7, 2016 | Mar 31, 2016 | Return of final winding-up meeting | |
Registry | Oct 1, 2015 | Sep 22, 2015 | Declaration of solvency | |
Registry | Oct 1, 2015 | Sep 22, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Oct 1, 2015 | Sep 25, 2015 | Notice of appointment of liquidator | |
Financials | Apr 16, 2015 | Apr 10, 2015 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Feb 5, 2015 | Jan 26, 2015 | Annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 23, 2014 | Return of members, and of any change therein | |
Registry | Apr 24, 2014 | Apr 16, 2014 | Particulars of directors and secretaries | |
Registry | Apr 17, 2014 | Apr 8, 2014 | Return of allotments otherwise than in cash | |
Registry | Apr 17, 2014 | Apr 8, 2014 | Voluntary return of members | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Memorandum of association | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Articles of association | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Declaration of compliance | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Notice of situation of registered office | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Statement of nominal share capital | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Duplicate of certificate of incorporation |