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 | Monday, December 1, 2008 (2 decades ago) |
Company Number | 101757 |
Universal Entity Code | 3312-2688-4292-1537 |
Record last updated | Wednesday, August 8, 2018 11:13:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 26, 2018 | Jul 20, 2018 | Letter for striking off | |
Financials | Jul 12, 2018 | Jul 5, 2018 | Annual filing of accounts year ending Jun 21 2018 | |
Financials | Jul 12, 2018 | Jul 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 14, 2018 | Jun 5, 2018 | Memorandum of satisfaction | |
Registry | Jun 14, 2018 | Jun 5, 2018 | Certificate of satisfaction | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 15, 2016 | Dec 5, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Annual return for the year 2014 | |
Registry | May 29, 2014 | May 23, 2014 | Particulars of directors and secretaries | |
Registry | May 29, 2014 | May 23, 2014 | Notice of change of situation of registered office | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
Registry | Dec 5, 2013 | Nov 25, 2013 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Financials | Apr 11, 2013 | Apr 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Notice of change of situation of registered office | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Particulars of directors and secretaries | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Voluntary return of members | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of change of situation of registered office | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Resolution filed | |
Financials | Apr 12, 2012 | Apr 4, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
Financials | May 26, 2011 | May 17, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 17, 2011 | Annual filing of accounts 161... | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Memorandum of satisfaction | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Certificate of satisfaction | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Form of particulars for registration of charge | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Entry in register of charges | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Certificate of registration | |
Registry | Feb 11, 2010 | Feb 4, 2010 | Annual return for the year 2009 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Particulars of directors and secretaries | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Form of particulars for registration of charge | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Entry in register of charges | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Certificate of registration | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Memorandum of association | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Articles of association | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Declaration of compliance | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Notice of situation of registered office | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Statement of nominal share capital | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Duplicate of certificate of incorporation |