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, September 17, 2003 (2 decades ago) |
Company Number | 89239 |
Universal Entity Code | 7754-9707-2069-1599 |
Record last updated | Wednesday, February 24, 2016 12:21:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 3, 2015 | Nov 24, 2015 | Liquidator's statement of account | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Return of final winding-up meeting | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Declaration of solvency | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Notice of appointment of liquidator | |
Registry | Jun 18, 2015 | Jun 8, 2015 | Return of allotment of shares for consideration otherwise than in cash | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Resolution increasing nominal share capital | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Notice of increase of nominal share capital | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Statement of increase of nominal share capital | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Amended memorandum of association | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Return of members, and of any change therein | |
Financials | Feb 5, 2015 | Jan 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 5, 2015 | Jan 27, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 7, 2013 | Jan 28, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts 52... | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Financials | Jul 28, 2011 | Jul 21, 2011 | Annual filing of accounts | |
Financials | Jul 28, 2011 | Jul 21, 2011 | Annual filing of accounts 471... | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Notice of change of situation of registered office | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Particulars of directors and secretaries | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Financials | Jun 1, 2006 | May 26, 2006 | Annual filing of accounts | |
Financials | Jun 1, 2006 | May 26, 2006 | Annual filing of accounts 536... | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Annual return for the year 2005 | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Notice of change of situation of registered office | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Return of allotments | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Memorandum of association | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Articles of association | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Declaration of compliance | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Notice of situation of registered office | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Statement of nominal share capital | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Duplicate of certificate of incorporation |