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 | Monday, February 1, 2010 (2 decades ago) |
Company Number | 103560 |
Universal Entity Code | 3335-4394-4613-4344 |
Record last updated | Tuesday, January 24, 2017 10:23:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 13, 2016 | Oct 6, 2016 | Letter for striking off | |
Registry | Aug 25, 2016 | Aug 15, 2016 | Particulars of directors, and of any change therein | |
Registry | Jun 2, 2016 | May 23, 2016 | Particulars of directors, and of any change therein 254... | |
Registry | May 5, 2016 | Apr 27, 2016 | Annual return for the year 2016 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Particulars of directors and secretaries | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Letter of substitution | |
Financials | Aug 16, 2012 | Aug 9, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 9, 2012 | Annual filing of accounts 490... | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Jul 12, 2012 | Jul 6, 2012 | Voluntary return of members | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Annual return for the year 2011 | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Return of allotments | |
Registry | Jun 17, 2010 | Jun 9, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Memorandum of association | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Articles of association | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Declaration of compliance | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Notice of situation of registered office | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Statement of nominal share capital | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Duplicate of certificate of incorporation |