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 | Friday, November 22, 2002 (2 decades ago) |
Company Number | 86687 |
Universal Entity Code | 6786-8994-5354-3948 |
Record last updated | Sunday, January 12, 2020 12:26:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 5, 2019 | Nov 28, 2019 | Liquidator's statement of account | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Aug 1, 2019 | Jul 26, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Apr 11, 2019 | Apr 4, 2019 | Annual return for the year 2019 | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Annual return for the year 2018 | |
Financials | Feb 8, 2018 | Jan 30, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Annual return for the year 2017 | |
Financials | Jan 26, 2017 | Jan 16, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | May 26, 2016 | May 18, 2016 | Annual return for the year 2016 | |
Financials | Feb 4, 2016 | Jan 26, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Annual return for the year 2014 | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Voluntary return of members | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Annual return for the year 2013 | |
Financials | Nov 8, 2012 | Nov 2, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Annual return for the year 2012 | |
Financials | Mar 1, 2012 | Feb 24, 2012 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 4, 2010 | Annual return for the year 2009 | |
Financials | Jul 9, 2009 | Jul 1, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Annual return for the year 2006 | |
Financials | Jan 25, 2007 | Jan 18, 2007 | Annual filing of accounts | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Notice of change of situation of registered office | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2005 | |
Financials | Dec 22, 2005 | Dec 15, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Particulars of directors and secretaries | |
Registry | Apr 17, 2003 | Apr 7, 2003 | Particulars of directors and secretaries 21... | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Return of allotments | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Notice of change of situation of registered office | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Particulars of directors and secretaries | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Particulars of directors and secretaries 417... | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Memorandum of association | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Articles of association | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Declaration of compliance | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Notice of situation of registered office | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Statement of nominal share capital | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Duplicate of certificate of incorporation |