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, May 7, 2009 (2 decades ago) |
Company Number | 102388 |
Universal Entity Code | 7884-6332-5933-0896 |
Record last updated | Saturday, June 13, 2015 11:39:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2015 | Jun 3, 2015 | Letter for striking off | |
Registry | Jun 11, 2015 | Jun 2, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 10, 2014 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Annual return for the year 2011 | |
Registry | May 6, 2010 | Apr 29, 2010 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 15, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 15, 2009 | Voluntary return of members | |
Registry | May 21, 2009 | May 15, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 14, 2009 | May 7, 2009 | Memorandum of association | |
Registry | May 14, 2009 | May 7, 2009 | Articles of association | |
Registry | May 14, 2009 | May 7, 2009 | Declaration of compliance | |
Registry | May 14, 2009 | May 7, 2009 | Notice of situation of registered office | |
Registry | May 14, 2009 | May 7, 2009 | Statement of nominal share capital | |
Registry | May 14, 2009 | May 7, 2009 | Duplicate of certificate of incorporation |