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, May 6, 2010 (1 decade ago) |
Company Number | 104061 |
Universal Entity Code | 7244-1199-9422-5517 |
Record last updated | Wednesday, February 24, 2016 12:14:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, service, wisteria |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 23, 2016 | Electronic letter of striking off | |
Registry | Feb 5, 2015 | Jan 31, 2015 | Electronic annual filing of accounts Oct 31 2013 | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Letter of substitution | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Annual return for the year 2013 | |
Financials | Aug 22, 2013 | Aug 16, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Oct 31 2012 700... | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Oct 31 2011 | |
Registry | May 24, 2012 | May 18, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 3, 2011 | Annual return for the year 2011 | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 6, 2010 | Memorandum of association | |
Registry | May 13, 2010 | May 6, 2010 | Articles of association | |
Registry | May 13, 2010 | May 6, 2010 | Declaration of compliance | |
Registry | May 13, 2010 | May 6, 2010 | Notice of situation of registered office | |
Registry | May 13, 2010 | May 6, 2010 | Statement of nominal share capital | |
Registry | May 13, 2010 | May 6, 2010 | Duplicate of certificate of incorporation |