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, July 10, 2014 (1 decade ago) |
Company Number | 102081 |
Universal Entity Code | 8183-3078-3961-4116 |
Record last updated | Wednesday, December 16, 2015 11:10:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 17, 2015 | Sep 1, 2015 | Declaration of solvency | |
Registry | Sep 17, 2015 | Sep 1, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Sep 17, 2015 | Sep 1, 2015 | Notice of appointment of liquidator | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Particulars of directors, and of any change therein | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Annual return for the year 2014 | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Form of particulars for registration of charge | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Entry in register of charges | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Certificate of registration | |
Financials | Jun 19, 2014 | Jun 12, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Jun 6, 2013 | May 28, 2013 | Annual return for the year 2013 | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Registry | May 17, 2012 | May 11, 2012 | Form of particulars for registration of charge | |
Registry | May 17, 2012 | May 11, 2012 | Entry in register of charges | |
Registry | May 17, 2012 | May 11, 2012 | Certificate of registration | |
Financials | Sep 1, 2011 | Aug 26, 2011 | Annual filing of accounts | |
Financials | Jun 24, 2010 | Jun 16, 2010 | Annual filing of accounts 230... | |
Registry | Nov 5, 2009 | Oct 29, 2009 | Annual return for the year 2009 | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Form of particulars for registration of charge | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Entry in register of charges | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Certificate of registration | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Return of allotments | |
Registry | Apr 2, 2009 | Mar 26, 2009 | Voluntary return of members | |
Registry | Mar 26, 2009 | Mar 20, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Memorandum of association | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Articles of association | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Declaration of compliance | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Notice of situation of registered office | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Statement of nominal share capital | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Duplicate of certificate of incorporation |