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 | Thursday, October 7, 2004 (2 decades ago) |
Company Number | 92973 |
Universal Entity Code | 5400-5489-3071-9054 |
Record last updated | Saturday, March 30, 2019 12:17:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 14, 2019 | Mar 7, 2019 | Liquidator's statement of account | |
Registry | Mar 14, 2019 | Mar 7, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Feb 28, 2019 | Feb 19, 2019 | Notice to registrar of special resolution to wind up | |
Registry | Feb 28, 2019 | Feb 19, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Feb 28, 2019 | Feb 19, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Annual return for the year 2018 | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Annual return for the year 2017 | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Annual return for the year 2016 | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Annual return for the year 2015 | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Annual return for the year 2014 | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Annual return for the year 2013 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Annual return for the year 2012 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Particulars of directors, and of any change therein | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Return of members, and of any change therein | |
Registry | Dec 20, 2018 | Dec 10, 2018 | Direction by the registrar to re-instate | |
Registry | Dec 20, 2018 | Dec 10, 2018 | Annual return for the year 2011 | |
Registry | Dec 20, 2018 | Dec 10, 2018 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Particulars of directors and secretaries | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 9, 2007 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Memorandum of association | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Articles of association | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Declaration of compliance | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Notice of situation of registered office | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Statement of nominal share capital | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Duplicate of certificate of incorporation |