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 | Friday, April 24, 2009 (2 decades ago) |
Company Number | 102338 |
Universal Entity Code | 4624-2372-9964-1486 |
Record last updated | Sunday, August 2, 2015 12:06:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 16, 2015 | Jul 6, 2015 | Liquidator's statement of account | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Return of final winding-up meeting | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Declaration of solvency | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Notice of appointment of liquidator | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Oct 9, 2014 | Oct 1, 2014 | Annual return for the year 2014 | |
Registry | May 22, 2014 | May 13, 2014 | Memorandum of satisfaction | |
Registry | May 22, 2014 | May 13, 2014 | Certificate of satisfaction | |
Registry | May 22, 2014 | May 13, 2014 | Memorandum of satisfaction | |
Registry | May 22, 2014 | May 13, 2014 | Certificate of satisfaction | |
Financials | Feb 20, 2014 | Feb 14, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Aug 15, 2013 | Aug 8, 2013 | Annual return for the year 2013 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts | |
Registry | May 24, 2012 | May 17, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Annual return for the year 2011 | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Form of particulars for registration of charge | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Form of particulars for registration of charge 626... | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Entry in register of charges | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Entry in register of charges 626... | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Certificate of registration | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Certificate of registration 627... | |
Registry | May 21, 2009 | May 15, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 15, 2009 | Voluntary return of members | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Memorandum of association | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Articles of association | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Declaration of compliance | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Notice of situation of registered office | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Statement of nominal share capital | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Duplicate of certificate of incorporation |