Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 29, 2013 (1 decade ago) |
| Company Number | 103180 |
| Universal Entity Code | 8564-7885-3958-1759 |
| Record last updated | Friday, April 17, 2015 11:51:41 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2014 | Sep 24, 2014 | Return of final winding-up meeting | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Liquidator's statement of account | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Memorandum of satisfaction | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Certificate of satisfaction | |
| Financials | Jun 12, 2014 | Jun 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | May 29, 2014 | May 23, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | May 29, 2014 | May 23, 2014 | Members voluntary winding up declaration of solvency 473... | |
| Registry | May 29, 2014 | May 23, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | May 29, 2014 | May 23, 2014 | Notice of appointment of liquidator | |
| Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2012 479... | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Annual return for the year 2013 | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Particulars of directors and secretaries | |
| Registry | May 9, 2013 | Apr 29, 2013 | Form of particulars for registration of charge | |
| Registry | May 9, 2013 | Apr 29, 2013 | Entry in register of charges | |
| Registry | May 9, 2013 | Apr 29, 2013 | Certificate of registration | |
| Registry | Apr 18, 2013 | Apr 9, 2013 | Voluntary return of members | |
| Registry | Apr 11, 2013 | Apr 5, 2013 | Particulars of directors and secretaries | |
| Registry | Apr 11, 2013 | Apr 5, 2013 | Voluntary return of members | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Voluntary return of members 825... | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Special resolution amending name | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Amended memorandum of association | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Amended articles of association | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Duplicate certificate of change of name | |
