Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 10, 2011 (1 decade ago) |
| Company Number | 105861 |
| Universal Entity Code | 2047-7538-5801-3787 |
| Record last updated | Wednesday, December 22, 2021 12:07:04 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | green, limit, modem |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2021 | Dec 9, 2021 | Final report and statement of realisations and distributions | |
| Registry | Feb 6, 2020 | Jan 27, 2020 | Notice of any change of registered office | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Court order to appoint liquidator | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Notice of appointment of liquidator sec 140 or 160 | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Annual return for the year 2015 | |
| Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Letter of substitution | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Substituted annual return for the year 2013 | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jul 18, 2013 | Jul 11, 2013 | Annual return for the year 2013 | |
| Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
| Registry | Sep 1, 2011 | Aug 25, 2011 | Return of share transfer | |
| Registry | Jun 16, 2011 | Jun 8, 2011 | Particulars of directors and secretaries | |
| Registry | Jun 16, 2011 | Jun 8, 2011 | Return of share transfer | |
| Registry | Jun 9, 2011 | May 31, 2011 | Special resolution amending name | |
| Registry | Jun 9, 2011 | May 31, 2011 | Amended memorandum of association | |
| Registry | Jun 9, 2011 | May 31, 2011 | Amended articles of association | |
| Registry | Jun 9, 2011 | May 31, 2011 | Duplicate certificate of change of name | |
| Registry | May 19, 2011 | May 10, 2011 | Memorandum of association | |
| Registry | May 19, 2011 | May 10, 2011 | Articles of association | |
| Registry | May 19, 2011 | May 10, 2011 | Declaration of compliance | |
| Registry | May 19, 2011 | May 10, 2011 | Notice of situation of registered office | |
| Registry | May 19, 2011 | May 10, 2011 | Statement of nominal share capital | |
| Registry | May 19, 2011 | May 10, 2011 | Duplicate of certificate of incorporation | |
