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 | Wednesday, January 9, 2013 (1 decade ago) |
Company Number | 109057 |
Universal Entity Code | 1668-9642-1842-6716 |
Record last updated | Sunday, August 2, 2015 12:13:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 16, 2015 | Jul 9, 2015 | Liquidator's statement of account | |
Registry | Jul 16, 2015 | Jul 9, 2015 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | May 21, 2015 | May 14, 2015 | Notice of appointment of liquidator | |
Registry | May 21, 2015 | May 14, 2015 | Special resolution filed | |
Registry | May 21, 2015 | May 14, 2015 | Notice of resignation of liquidator (voluntary liquidation) | |
Registry | Mar 5, 2015 | Feb 26, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 5, 2015 | Feb 26, 2015 | Notice of appointment of liquidator | |
Registry | Feb 19, 2015 | Feb 9, 2015 | Declaration of solvency | |
Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
Registry | May 2, 2014 | Apr 22, 2014 | Particulars of directors and secretaries | |
Financials | Mar 13, 2014 | Mar 7, 2014 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Particulars of directors and secretaries | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Memorandum of association | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Articles of association | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Declaration of compliance | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Notice of situation of registered office | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Statement of nominal share capital | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Duplicate of certificate of incorporation |