Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries | |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, April 8, 2009 (2 decades ago) |
Company Number | 102298 |
Universal Entity Code | 6060-8204-2254-6018 |
Record last updated | Monday, March 12, 2018 6:48:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 8, 2018 | Mar 2, 2018 | Liquidator's statement of account | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Liquidator's progress report (voluntary liquidation) | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Return of final winding-up meeting | |
Registry | Dec 22, 2016 | Dec 14, 2016 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Dec 22, 2016 | Dec 14, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2016 | |
Registry | May 26, 2016 | May 16, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 7, 2016 | Apr 1, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Return of members, and of any change therein | |
Registry | Dec 17, 2015 | Dec 7, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Substituted annual return for the year 2015 | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Letter of substitution | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Substituted annual return for the year 2014 | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Letter of substitution | |
Registry | Jun 11, 2015 | Jun 1, 2015 | Annual return for the year 2015 | |
Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 29, 2014 | May 20, 2014 | Annual return for the year 2014 | |
Registry | May 15, 2014 | May 5, 2014 | Particulars of directors and secretaries | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Memorandum of satisfaction | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Memorandum of satisfaction 663... | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Certificate of satisfaction | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Certificate of satisfaction 664... | |
Registry | Oct 3, 2013 | Sep 23, 2013 | Voluntary return of members | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Particulars of directors and secretaries | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Letter of substitution | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Substituted annual return for the year 2013 | |
Financials | May 30, 2013 | May 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 13, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Particulars of directors and secretaries | |
Registry | Aug 23, 2012 | Aug 17, 2012 | Voluntary return of members | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Voluntary return of members 131... | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Registry | May 24, 2012 | May 14, 2012 | Voluntary return of members | |
Registry | May 17, 2012 | May 8, 2012 | Annual return for the year 2012 | |
Registry | May 3, 2012 | Apr 27, 2012 | Voluntary return of members | |
Financials | Jun 16, 2011 | Jun 7, 2011 | Annual filing of accounts | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Annual return for the year 2011 | |
Registry | Jun 2, 2011 | May 23, 2011 | Particulars of directors and secretaries | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Form of particulars for registration of charge | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Form of particulars for registration of charge 550... | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Entry in register of charges | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Entry in register of charges 551... | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Certificate of registration | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Certificate of registration 552... | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Voluntary return of members | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Voluntary return of members 452... | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Voluntary return of members | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Voluntary return of members 295... | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Voluntary return of members | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Particulars of directors and secretaries | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Voluntary return of members | |
Registry | Aug 26, 2010 | Aug 19, 2010 | Voluntary return of members 426... | |
Financials | Aug 19, 2010 | Aug 11, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Voluntary return of members | |
Registry | Aug 12, 2010 | Aug 4, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 30, 2009 | Voluntary return of members | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Voluntary return of members 246... | |
Registry | May 7, 2009 | Apr 29, 2009 | Particulars of directors and secretaries | |
Registry | May 7, 2009 | Apr 29, 2009 | Particulars of secretaries | |
Registry | May 7, 2009 | Apr 29, 2009 | Notice of change of situation of registered office | |
Registry | May 7, 2009 | Apr 29, 2009 | Voluntary return of members | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Memorandum of association | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Articles of association | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Declaration of compliance | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Notice of situation of registered office | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Statement of nominal share capital | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Duplicate of certificate of incorporation |