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 | Tuesday, December 12, 2000 (2 decades ago) |
Company Number | 78166 |
Universal Entity Code | 7217-5323-0936-5763 |
Record last updated | Sunday, January 12, 2020 12:17:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 19, 2019 | Dec 10, 2019 | Liquidator's statement of account | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Apr 25, 2019 | Apr 16, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Apr 25, 2019 | Apr 16, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Apr 25, 2019 | Apr 16, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Apr 11, 2019 | Apr 2, 2019 | Particulars of directors, and of any change therein | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Annual return for the year 2019 | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Particulars of directors, and of any change therein | |
Financials | Apr 19, 2018 | Apr 13, 2018 | Annual filing of accounts year ending Aug 31 2017 | |
Registry | Feb 22, 2018 | Feb 12, 2018 | Return of members, and of any change therein | |
Registry | Feb 15, 2018 | Feb 5, 2018 | Annual return for the year 2018 | |
Financials | Mar 16, 2017 | Mar 6, 2017 | Annual filing of accounts year ending Aug 31 2016 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Financials | May 19, 2016 | May 12, 2016 | Annual filing of accounts year ending Aug 31 2015 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2016 | |
Financials | May 28, 2015 | May 21, 2015 | Annual filing of accounts year ending Aug 31 2014 | |
Registry | Mar 19, 2015 | Mar 14, 2015 | Annual return for the year 2015 | |
Financials | Jul 17, 2014 | Jul 8, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Mar 13, 2014 | Mar 7, 2014 | Annual return for the year 2014 | |
Financials | Jun 13, 2013 | Jun 3, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2013 | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Annual return for the year 2012 | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts 403... | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Financials | Jul 22, 2010 | Jul 12, 2010 | Annual filing of accounts | |
Financials | Jul 22, 2010 | Jul 12, 2010 | Annual filing of accounts 58... | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Particulars of directors and secretaries | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
Registry | May 1, 2008 | Apr 24, 2008 | Letter of substitution | |
Registry | May 1, 2008 | Apr 24, 2008 | Substituted annual return for the year 2006 | |
Registry | May 1, 2008 | Apr 24, 2008 | Letter of substitution | |
Registry | May 1, 2008 | Apr 24, 2008 | Substituted annual return for the year 2007 | |
Registry | May 1, 2008 | Apr 24, 2008 | Letter of substitution | |
Registry | May 1, 2008 | Apr 24, 2008 | Substituted annual return for the year 2008 | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Financials | Jun 14, 2007 | Jun 5, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 1, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Nov 1, 2005 | Annual filing of accounts 128... | |
Financials | Nov 10, 2005 | Nov 1, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Nov 1, 2005 | Annual filing of accounts 129... | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Voluntary return of members | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries | |
Registry | May 30, 2002 | May 20, 2002 | Voluntary return of members | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Special resolution amending name | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Amended memorandum of association | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Amended articles of association | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Duplicate certificate of change of name | |
Registry | Dec 6, 2001 | Nov 26, 2001 | Voluntary return of members | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Special resolution amending name | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Amended memorandum of association | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Amended articles of association | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Duplicate certificate of change of name | |
Registry | May 24, 2001 | May 15, 2001 | Particulars of directors and secretaries | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Voluntary return of members | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Memorandum of association | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Articles of association | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Declaration of compliance | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Notice of situation of registered office | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Statement of nominal share capital | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Duplicate of certificate of incorporation | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Return of allotments | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Return of particulars of directors |