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, November 24, 2010 (1 decade ago) |
Company Number | 105094 |
Universal Entity Code | 2369-6805-1762-5540 |
Record last updated | Friday, December 6, 2019 12:16:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 21, 2019 | Nov 12, 2019 | Liquidator's statement of account | |
Registry | Nov 21, 2019 | Nov 12, 2019 | Return of final winding-up meeting | |
Registry | May 23, 2019 | May 15, 2019 | Liquidator's progress report (voluntary liquidation) | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Notice of appointment of liquidator | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Declaration of solvency | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Jan 11, 2018 | Jan 4, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Memorandum of satisfaction | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Certificate of satisfaction | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Memorandum of satisfaction | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Certificate of satisfaction | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Certificate of satisfaction 526... | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Memorandum of satisfaction | |
Registry | Apr 6, 2017 | Mar 31, 2017 | Special resolution amending memorandum and articles of association | |
Registry | Apr 6, 2017 | Mar 31, 2017 | Amended memorandum of association | |
Registry | Apr 6, 2017 | Mar 31, 2017 | Amended articles of association | |
Registry | Jan 12, 2017 | Jan 5, 2017 | Annual return for the year 2016 | |
Financials | Apr 7, 2016 | Mar 31, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Mar 10 2015 | |
Registry | Jan 29, 2015 | Jan 20, 2015 | Annual return for the year 2014 | |
Financials | Apr 24, 2014 | Apr 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Aug 1, 2013 | Jul 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Annual return for the year 2011 | |
Registry | Jun 30, 2011 | Jun 21, 2011 | Form of particulars for registration of charge | |
Registry | Jun 30, 2011 | Jun 21, 2011 | Entry in register of charges | |
Registry | Jun 30, 2011 | Jun 21, 2011 | Certificate of registration | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Form of particulars for registration of charge | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Form of particulars for registration of charge 357... | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Entry in register of charges | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Entry in register of charges 357... | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Certificate of registration | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Certificate of registration 358... | |
Registry | Jun 9, 2011 | May 31, 2011 | Voluntary return of members | |
Registry | Jun 2, 2011 | May 27, 2011 | Voluntary return of members 572... | |
Registry | May 26, 2011 | May 20, 2011 | Special resolution amending articles of association | |
Registry | May 26, 2011 | May 20, 2011 | Amended articles of association | |
Registry | May 26, 2011 | May 17, 2011 | Voluntary return of members | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Particulars of directors and secretaries | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Memorandum of association | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Articles of association | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Declaration of compliance | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Notice of situation of registered office | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Statement of nominal share capital | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Duplicate of certificate of incorporation |