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, February 15, 1995 (3 decades ago) |
Company Number | 54397 |
Universal Entity Code | 2498-0093-8741-7311 |
Record last updated | Wednesday, July 29, 2020 11:14:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 23, 2020 | Jul 16, 2020 | Liquidator's statement of account | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jun 18, 2020 | Jun 12, 2020 | Liquidator's progress report (voluntary liquidation) | |
Registry | Jun 18, 2020 | Jun 12, 2020 | Liquidator's progress report (voluntary liquidation) 357... | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | Apr 23, 2015 | Apr 13, 2015 | Annual return for the year 2015 | |
Registry | May 15, 2014 | May 8, 2014 | Annual return for the year 2014 | |
Financials | May 8, 2014 | Apr 29, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Annual return for the year 2013 | |
Financials | May 3, 2012 | Apr 26, 2012 | Annual filing of accounts | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Apr 1, 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 | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Particulars of directors and secretaries | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 8, 2009 | Notice of change of situation of registered office | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2009 | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Annual return for the year 2008 | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
Financials | Sep 14, 2006 | Sep 4, 2006 | Annual filing of accounts | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Financials | Oct 17, 2002 | Oct 7, 2002 | Annual filing of accounts | |
Registry | Apr 18, 2002 | Apr 11, 2002 | Annual return for the year 2002 | |
Financials | Oct 4, 2001 | Sep 28, 2001 | Annual filing of accounts | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Annual return for the year 2000 | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Annual return for the year 1998 | |
Registry | Oct 15, 1998 | Oct 7, 1998 | Return of particulars of directors | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Notice of change of situation of registered office | |
Registry | Jul 24, 1997 | Jul 14, 1997 | Annual return for the year 1997 | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Annual return for the year 1996 | |
Registry | Jul 13, 1995 | Jul 7, 1995 | Return of particulars of directors | |
Registry | Jul 13, 1995 | Jul 7, 1995 | Return of allotments | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Memorandum of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Articles of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Declaration of compliance | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Notice of situation of registered office | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Statement of nominal share capital | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Duplicate of certificate of incorporation |