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 | Tuesday, January 27, 2004 (2 decades ago) |
Company Number | 90391 |
Universal Entity Code | 4976-7847-2446-3553 |
Record last updated | Friday, December 6, 2019 12:21:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 14, 2019 | Nov 7, 2019 | Liquidator's statement of account | |
Registry | Nov 14, 2019 | Nov 7, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Apr 25, 2019 | Apr 18, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Apr 25, 2019 | Apr 18, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Apr 25, 2019 | Apr 18, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Nov 29, 2018 | Nov 20, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Aug 23, 2018 | Aug 15, 2018 | Annual return for the year 2018 | |
Registry | Nov 23, 2017 | Nov 13, 2017 | Annual return for the year 2017 | |
Financials | Nov 16, 2017 | Nov 10, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | May 26, 2016 | May 20, 2016 | Annual return for the year 2016 | |
Financials | Apr 7, 2016 | Mar 31, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | May 14, 2015 | May 7, 2015 | 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 | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 325... | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 326... | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Registry | May 28, 2009 | May 21, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Financials | Nov 23, 2006 | Nov 16, 2006 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Financials | Dec 8, 2005 | Nov 30, 2005 | Annual filing of accounts | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Voluntary return of members | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Registry | Mar 25, 2004 | Mar 18, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Memorandum of association | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Articles of association | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Declaration of compliance | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Notice of situation of registered office | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Statement of nominal share capital | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Duplicate of certificate of incorporation |