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, November 8, 2001 (2 decades ago) |
Company Number | 83052 |
Universal Entity Code | 4300-8592-8191-6001 |
Record last updated | Friday, April 17, 2015 10:48:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 15, 2015 | Jan 9, 2015 | Liquidator's statement of account | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Return of final winding-up meeting | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Annual return for the year 2014 | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Notice of appointment of liquidator | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Sep 18, 2014 | Sep 11, 2014 | Members voluntary winding up declaration of solvency | |
Financials | Mar 13, 2014 | Mar 6, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Financials | Mar 14, 2013 | Mar 6, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Mar 14, 2013 | Mar 6, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Mar 14, 2013 | Mar 6, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Mar 14, 2013 | Mar 6, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Mar 14, 2013 | Mar 6, 2013 | Annual filing of accounts year ending Mar 30 2008 | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Annual return for the year 2011 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Notice of change of situation of registered office | |
Registry | Feb 10, 2011 | Feb 5, 2011 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Notice of change of situation of registered office | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 4, 2010 | Annual return for the year 2009 | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts 323... | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Annual return for the year 2007 | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Annual return for the year 2005 | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Annual return for the year 2004 | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts 369... | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts 693... | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Notice of change of situation of registered office | |
Registry | Mar 28, 2002 | Mar 22, 2002 | Return of particulars of directors | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Return of allotments | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Memorandum of association | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Articles of association | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Declaration of compliance | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Notice of situation of registered office | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Statement of nominal share capital | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Duplicate of certificate of incorporation |