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 | Monday, August 18, 2003 (2 decades ago) |
Company Number | 88978 |
Universal Entity Code | 1891-4857-2430-8033 |
Record last updated | Monday, March 12, 2018 7:01:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 21, 2017 | Sep 15, 2017 | Liquidator's statement of account | |
Registry | Sep 21, 2017 | Sep 15, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Declaration of solvency | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Declaration of solvency (vol. liquidation) | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | May 25, 2017 | May 17, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 23, 2017 | Feb 17, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 20, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Annual return for the year 2015 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Memorandum of satisfaction | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Certificate of satisfaction | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 29, 2015 | Jan 22, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2012 | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Voluntary return of members | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Financials | Jan 6, 2011 | Dec 24, 2010 | Annual filing of accounts | |
Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts 13... | |
Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Voluntary return of members | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
Registry | Oct 23, 2008 | Oct 13, 2008 | Voluntary return of members | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Voluntary return of members 172... | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Voluntary return of members | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts 11... | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
Registry | Oct 21, 2004 | Oct 11, 2004 | Voluntary return of members | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Voluntary return of members 96... | |
Registry | Apr 8, 2004 | Mar 29, 2004 | Voluntary return of members | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Form of particulars for registration of charge | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Entry in register of charges | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Certificate of registration | |
Registry | Nov 20, 2003 | Nov 15, 2003 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Particulars of directors and secretaries 383... | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Memorandum of association | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Articles of association | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Declaration of compliance | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of situation of registered office | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Statement of nominal share capital | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Duplicate of certificate of incorporation |