Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, October 8, 2012 (1 decade ago) |
| Company Number | 108595 |
| Global Intermediary ID | PVUR8Z.99999.SL.292 |
| Universal Entity Code | 8623-6723-7095-7188 |
| Record last updated | Wednesday, April 12, 2017 11:01:08 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 30, 2017 | Mar 21, 2017 | Liquidator's statement of account | |
| Registry | Mar 30, 2017 | Mar 21, 2017 | Return of final winding-up meeting | |
| Registry | Feb 9, 2017 | Feb 3, 2017 | Notice of meeting of members to receive account of liquidator | |
| Registry | Jan 5, 2017 | Dec 19, 2016 | Declaration of solvency | |
| Registry | Jan 5, 2017 | Dec 19, 2016 | Any document filed by the liquidator | |
| Registry | Jan 5, 2017 | Dec 19, 2016 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Jan 5, 2017 | Dec 19, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Nov 10, 2016 | Nov 4, 2016 | Annual return for the year 2016 | |
| Financials | Feb 11, 2016 | Feb 4, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Nov 26, 2015 | Nov 16, 2015 | Annual return for the year 2015 | |
| Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Annual return for the year 2014 | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Application for rectification | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Affidavit in suport of application | |
| Registry | Sep 11, 2014 | Sep 2, 2014 | Return of allotments | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Annual return for the year 2013 | |
| Registry | Oct 25, 2012 | Oct 15, 2012 | Return of allotments | |
| Registry | Oct 25, 2012 | Oct 15, 2012 | Voluntary return of members | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Memorandum of association | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Articles of association | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Declaration of compliance | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Notice of situation of registered office | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Statement of nominal share capital | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Duplicate of certificate of incorporation | |
| Registry | Oct 18, 2012 | Oct 11, 2012 | Particulars of directors and secretaries | |
