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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Company Number | 40088 |
Universal Entity Code | 9106-1689-8880-7371 |
Record last updated | Friday, August 9, 2019 11:22:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 4, 2019 | Jun 25, 2019 | Liquidator's statement of account | |
Registry | Jul 4, 2019 | Jun 25, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | May 23, 2019 | May 13, 2019 | Liquidator's progress report (voluntary liquidation) | |
Registry | May 17, 2018 | May 11, 2018 | Declaration of solvency | |
Registry | May 17, 2018 | May 11, 2018 | Declaration of solvency 411... | |
Registry | May 17, 2018 | May 11, 2018 | Notice to registrar of special resolution to wind up | |
Registry | May 17, 2018 | May 11, 2018 | Notice of appointment of liquidator | |
Financials | May 3, 2018 | Apr 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jun 22, 2017 | Jun 13, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 25, 2016 | Aug 15, 2016 | Annual return for the year 2016 | |
Financials | Jul 7, 2016 | Jun 27, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 29, 2015 | Oct 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Annual return for the year 2015 | |
Registry | Aug 28, 2014 | Aug 22, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Annual return for the year 2013 | |
Financials | Jan 3, 2013 | Dec 20, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Financials | Feb 3, 2011 | Jan 24, 2011 | Annual filing of accounts | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts 62... | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Annual return for the year 2010 | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Annual return for the year 2009 | |
Financials | Dec 4, 2008 | Nov 26, 2008 | Annual filing of accounts | |
Financials | Dec 4, 2008 | Nov 26, 2008 | Annual filing of accounts 212... | |
Financials | Dec 4, 2008 | Nov 26, 2008 | Annual filing of accounts | |
Financials | Dec 4, 2008 | Nov 26, 2008 | Annual filing of accounts 213... | |
Financials | Dec 4, 2008 | Nov 26, 2008 | Annual filing of accounts | |
Financials | Dec 4, 2008 | Nov 26, 2008 | Annual filing of accounts 213... | |
Registry | Nov 27, 2008 | Nov 21, 2008 | Particulars of directors and secretaries | |
Financials | Nov 27, 2008 | Nov 21, 2008 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2007 | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Annual return for the year 2000 | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 17, 1995 | Annual return for the year 1994 | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Special resolution amending memorandum and articles of association | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Amended memorandum of association | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Amended articles of association | |
Registry | May 5, 1994 | Apr 27, 1994 | Return of particulars of directors | |
Registry | Dec 2, 1993 | Nov 24, 1993 | Annual return for the year 1993 |