Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 7, 2013 (1 decade ago) |
| Company Number | 109765 |
| Universal Entity Code | 3232-1019-1886-5813 |
| Record last updated | Wednesday, February 24, 2016 12:09:12 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 18, 2016 | Feb 12, 2016 | Liquidator's statement of account | |
| Registry | Feb 18, 2016 | Feb 12, 2016 | Return of final winding-up meeting | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Memorandum of satisfaction | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Certificate of satisfaction | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Declaration of solvency | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Declaration of solvency 144... | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Notice of appointment of liquidator | |
| Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2015 | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Particulars of directors, managers and secretaries, and of any change therein 371... | |
| Financials | Jun 12, 2014 | Jun 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | May 29, 2014 | May 22, 2014 | Annual return for the year 2014 | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Particulars of directors and secretaries | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Voluntary return of members | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Form of particulars for registration of charge | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Entry in register of charges | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Certificate of registration | |
| Registry | May 30, 2013 | May 20, 2013 | Particulars of directors and secretaries | |
| Registry | May 16, 2013 | May 7, 2013 | Memorandum of association | |
| Registry | May 16, 2013 | May 7, 2013 | Articles of association | |
| Registry | May 16, 2013 | May 7, 2013 | Declaration of compliance | |
| Registry | May 16, 2013 | May 7, 2013 | Notice of situation of registered office | |
| Registry | May 16, 2013 | May 7, 2013 | Statement of nominal share capital | |
| Registry | May 16, 2013 | May 7, 2013 | Duplicate of certificate of incorporation | |
