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, December 13, 2012 (1 decade ago) |
Company Number | 108937 |
Universal Entity Code | 7958-0906-3858-5536 |
Record last updated | Wednesday, May 23, 2018 11:12:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2018 | May 10, 2018 | Liquidator's statement of account | |
Registry | May 17, 2018 | May 10, 2018 | Return of final winding-up meeting | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Notice of any change of registered office | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Declaration of solvency | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Declaration of solvency 213... | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Notice of appointment of liquidator | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Financials | Mar 29, 2018 | Mar 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 29, 2018 | Mar 23, 2018 | Declaration of solvency | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Annual return for the year 2015 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2014 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 26, 2015 | Feb 19, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 26, 2015 | Feb 19, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Annual return for the year 2013 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 13, 2013 | Voluntary return of members | |
Registry | May 16, 2013 | May 10, 2013 | Voluntary return of members 601... | |
Registry | May 16, 2013 | May 7, 2013 | Particulars of directors and secretaries | |
Registry | May 16, 2013 | May 7, 2013 | Voluntary return of members | |
Registry | May 2, 2013 | Apr 22, 2013 | Voluntary return of members 80... | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Voluntary return of members | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Voluntary return of members 322... | |
Registry | Apr 18, 2013 | Apr 12, 2013 | Voluntary return of members | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members 426... | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Particulars of directors and secretaries | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Memorandum of association | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Articles of association | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Declaration of compliance | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Notice of situation of registered office | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Statement of nominal share capital | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Duplicate of certificate of incorporation |