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 | Monday, January 23, 2006 (2 decades ago) |
Company Number | 95787 |
Universal Entity Code | 7605-2269-3063-1451 |
Record last updated | Thursday, April 13, 2017 9:56:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 6, 2017 | Mar 29, 2017 | Return of final winding-up meeting | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Liquidator's statement of account | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Return of final winding-up meeting | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Liquidator's statement of account | |
Registry | Feb 9, 2017 | Jan 30, 2017 | Substituted annual return for the year 2016 | |
Registry | Feb 9, 2017 | Jan 30, 2017 | Letter of substitution | |
Registry | Feb 2, 2017 | Jan 24, 2017 | Return of members, and of any change therein | |
Registry | Jan 5, 2017 | Dec 23, 2016 | Liquidator's progress report (voluntary liquidation) | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2016 | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Declaration of solvency | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Declaration of solvency 182... | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Notice of appointment of liquidator | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Registry | May 14, 2015 | May 7, 2015 | Return of members, and of any change therein | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2014 | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Annual return for the year 2013 | |
Financials | Apr 11, 2013 | Apr 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 11, 2013 | Apr 4, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Apr 11, 2013 | Apr 4, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Apr 11, 2013 | Apr 4, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Registry | Nov 11, 2010 | Nov 1, 2010 | Annual return for the year 2010 | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Particulars of directors and secretaries | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Notice of change of situation of registered office | |
Financials | Nov 12, 2009 | Nov 2, 2009 | Annual filing of accounts | |
Financials | Nov 12, 2009 | Nov 2, 2009 | Annual filing of accounts 74... | |
Registry | May 28, 2009 | May 18, 2009 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Annual return for the year 2008 | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Voluntary return of members | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Special resolution amending name | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Amended memorandum of association | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Amended articles of association | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Duplicate certificate of change of name | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Resolution increasing and subdividing nominal share capital | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Notice of increase and subdivision of nominal share capital | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Amended memorandum of association | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Amended articles of association | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Resolution to convert into another currency | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Notice to convert into another currency | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Amended memorandum of association | |
Registry | May 25, 2006 | May 17, 2006 | Return of allotments | |
Registry | May 25, 2006 | May 15, 2006 | Particulars of directors and secretaries | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Memorandum of association | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Articles of association | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Declaration of compliance | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Notice of situation of registered office | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Statement of nominal share capital | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Duplicate of certificate of incorporation |