Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, November 7, 2008 (2 decades ago) |
Company Number | 101631 |
Universal Entity Code | 3182-5649-2563-5227 |
Record last updated | Friday, April 17, 2015 10:36:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 2, 2015 | Mar 25, 2015 | Return of final winding-up meeting | |
Registry | Apr 2, 2015 | Mar 25, 2015 | Liquidator's statement of account | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Declaration of solvency | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Notice of appointment of liquidator | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Particulars of directors and secretaries | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Particulars of directors and secretaries 97... | |
Financials | Apr 10, 2014 | Apr 4, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Particulars of directors and secretaries | |
Financials | Apr 25, 2013 | Apr 17, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Feb 23, 2012 | Feb 15, 2012 | Annual return for the year 2011 | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Return of allotments | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Resolution increasing nominal share capital | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Notice of increase of nominal share capital | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Statement of increase of nominal share capital | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Amended memorandum of association | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2009 | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Particulars of directors and secretaries 285... | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Return of allotments | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of association | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Articles of association | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Declaration of compliance | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Notice of situation of registered office | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Statement of nominal share capital | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Duplicate of certificate of incorporation |