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 23, 2013 (1 decade ago) |
Company Number | 101977 |
Universal Entity Code | 4151-3667-6510-1504 |
Record last updated | Tuesday, January 24, 2017 10:38:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 31, 2016 | Mar 22, 2016 | Liquidator's statement of account | |
Registry | Mar 31, 2016 | Mar 22, 2016 | Return of final winding-up meeting | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Liquidator's progress report (voluntary liquidation) | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Memorandum of satisfaction | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Certificate of satisfaction | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Memorandum of satisfaction | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Memorandum of satisfaction 332... | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Certificate of satisfaction | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Certificate of satisfaction 333... | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Certificate of satisfaction | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Memorandum of satisfaction | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Memorandum of satisfaction 551... | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Certificate of satisfaction | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Declaration of solvency | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Declaration of solvency 125... | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Declaration of solvency | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Notice of appointment of liquidator | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Declaration of solvency | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Jan 8, 2015 | Dec 16, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Sep 18, 2014 | Sep 11, 2014 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Annual return for the year 2014 | |
Registry | May 22, 2014 | May 14, 2014 | Letter of substitution | |
Registry | May 22, 2014 | May 14, 2014 | Substituted return of particulars of directors | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Memorandum of satisfaction | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Certificate of satisfaction | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Particulars of directors and secretaries | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Form of particulars for registration of charge | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Form of particulars for registration of charge 303... | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Entry in register of charges | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Form of particulars for registration of charge | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Entry in register of charges | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Entry in register of charges 935... | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Certificate of registration | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Certificate of registration 935... | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Certificate of registration | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Voluntary return of members | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members 424... | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Voluntary return of members | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Voluntary return of members 752... | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Voluntary return of members | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Memorandum of satisfaction | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Certificate of satisfaction | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Memorandum of satisfaction | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Memorandum of satisfaction 86... | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Certificate of satisfaction | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Certificate of satisfaction 86... | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Voluntary return of members | |
Registry | Aug 23, 2012 | Aug 17, 2012 | Form of particulars for registration of charge | |
Registry | Aug 23, 2012 | Aug 17, 2012 | Form of particulars for registration of charge 396... | |
Registry | Aug 23, 2012 | Aug 17, 2012 | Entry in register of charges | |
Registry | Aug 23, 2012 | Aug 17, 2012 | Entry in register of charges 397... | |
Registry | Aug 23, 2012 | Aug 17, 2012 | Certificate of registration | |
Registry | Aug 23, 2012 | Aug 17, 2012 | Certificate of registration 398... | |
Registry | Aug 2, 2012 | Jul 25, 2012 | Voluntary return of members | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Voluntary return of members 380... | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Feb 23, 2012 | Feb 17, 2012 | Particulars of directors and secretaries | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Annual return for the year 2011 | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Feb 24, 2011 | Feb 16, 2011 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Registry | May 20, 2010 | May 14, 2010 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 18, 2009 | Voluntary return of members | |
Registry | May 28, 2009 | May 22, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 15, 2009 | Particulars of directors and secretaries 634... | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Form of particulars for registration of charge | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Entry in register of charges | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Certificate of registration | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Form of particulars for registration of charge | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Entry in register of charges | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Certificate of registration | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Form of particulars for registration of charge | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Entry in register of charges | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Certificate of registration | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Return of allotments | |
Registry | Apr 2, 2009 | Mar 26, 2009 | Voluntary return of members | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Voluntary return of members | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Resolution increasing nominal share capital | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Notice of increase of nominal share capital | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Statement of increase of nominal share capital | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Amended memorandum of association | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Amended articles of association | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Resolution to convert into another currency | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Notice to convert into another currency | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Amended memorandum of association | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Voluntary return of members | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Return of allotments | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Memorandum of association | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Articles of association | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Declaration of compliance | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Notice of situation of registered office | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Statement of nominal share capital | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Duplicate of certificate of incorporation |