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 | Thursday, December 17, 2009 (2 decades ago) |
Company Number | 103428 |
Universal Entity Code | 8379-6035-2574-5719 |
Record last updated | Wednesday, February 24, 2016 12:13:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 21, 2016 | Letter for striking off | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Feb 3, 2011 | Jan 28, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 7, 2010 | Dec 24, 2009 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 24, 2009 | Return of allotments | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Memorandum of association | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Articles of association | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Declaration of compliance | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Notice of situation of registered office | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Statement of nominal share capital | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Duplicate of certificate of incorporation |