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, July 8, 1999 (3 decades ago) |
Company Number | 69715 |
Universal Entity Code | 4196-7283-7114-7992 |
Record last updated | Wednesday, April 3, 2019 11:12:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 28, 2019 | Mar 18, 2019 | Liquidator's statement of account | |
Registry | Mar 28, 2019 | Mar 18, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Feb 21, 2019 | Feb 12, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Feb 21, 2019 | Feb 12, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Feb 21, 2019 | Feb 12, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Jun 28, 2018 | Jun 20, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2018 | |
Financials | Jun 1, 2017 | May 25, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Feb 16, 2017 | Feb 8, 2017 | Annual return for the year 2017 | |
Registry | Jun 30, 2016 | Jun 21, 2016 | Annual return for the year 2016 | |
Registry | Jun 23, 2016 | Jun 17, 2016 | Return of members, and of any change therein | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Particulars of directors, and of any change therein | |
Financials | Jun 16, 2016 | Jun 10, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Financials | Aug 30, 2012 | Aug 21, 2012 | Annual filing of accounts | |
Financials | Aug 30, 2012 | Aug 21, 2012 | Annual filing of accounts 122... | |
Financials | Aug 30, 2012 | Aug 21, 2012 | Annual filing of accounts | |
Financials | Aug 30, 2012 | Aug 21, 2012 | Annual filing of accounts 123... | |
Financials | Aug 30, 2012 | Aug 21, 2012 | Annual filing of accounts | |
Financials | Aug 30, 2012 | Aug 21, 2012 | Annual filing of accounts 124... | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Voluntary return of members | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Particulars of directors and secretaries | |
Registry | May 26, 2011 | May 20, 2011 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | May 28, 2009 | May 21, 2009 | Annual return for the year 2009 | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Annual return for the year 2006 | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts 64... | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Annual return for the year 2001 | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Annual return for the year 2001 153... | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Annual return for the year 2000 | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Return of particulars of directors | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Return of particulars of directors 260... | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Memorandum of association | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Articles of association | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Declaration of compliance | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Notice of situation of registered office | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Statement of nominal share capital | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Duplicate of certificate of incorporation |