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 | Friday, May 24, 2002 (2 decades ago) |
Company Number | 84916 |
Universal Entity Code | 2840-3399-4963-0515 |
Record last updated | Thursday, February 18, 2021 12:13:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 11, 2021 | Feb 2, 2021 | Liquidator's statement of account | |
Registry | Feb 11, 2021 | Feb 2, 2021 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Notice to registrar of special resolution to wind up | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Declaration of solvency (vol. liquidation) | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Aug 6, 2020 | Jul 28, 2020 | Annual return for the year 2020 | |
Registry | Mar 26, 2020 | Mar 18, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Jul 18, 2019 | Jul 8, 2019 | Annual return for the year 2019 | |
Registry | Mar 28, 2019 | Mar 21, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Registry | Mar 22, 2018 | Mar 15, 2018 | Electronic annual filing of accounts Jun 30 2017 | |
Registry | Aug 25, 2016 | Aug 17, 2016 | Electronic annual filing of accounts Jun 30 2016 | |
Registry | Aug 25, 2016 | Aug 17, 2016 | Electronic annual filing of accounts Jun 30 2015 | |
Registry | Jul 21, 2016 | Jul 14, 2016 | Annual return for the year 2016 | |
Registry | Aug 6, 2015 | Jul 28, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Aug 14, 2014 | Aug 8, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Aug 14, 2014 | Aug 8, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Aug 14, 2014 | Aug 8, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Aug 14, 2014 | Aug 8, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Particulars of directors and secretaries | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 8, 2009 | Notice of change of situation of registered office | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts 195... | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2004 | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2005 | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2006 | |
Financials | Nov 2, 2006 | Oct 25, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 20, 2006 | Annual filing of accounts 872... | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts 732... | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Particulars of directors and secretaries | |
Registry | May 30, 2002 | May 24, 2002 | Memorandum of association | |
Registry | May 30, 2002 | May 24, 2002 | Articles of association | |
Registry | May 30, 2002 | May 24, 2002 | Declaration of compliance | |
Registry | May 30, 2002 | May 24, 2002 | Notice of situation of registered office | |
Registry | May 30, 2002 | May 24, 2002 | Statement of nominal share capital | |
Registry | May 30, 2002 | May 24, 2002 | Duplicate of certificate of incorporation |