Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, December 9, 2003 (2 decades ago) |
Company Number | 90011 |
Universal Entity Code | 5407-7578-9924-6278 |
Record last updated | Wednesday, February 24, 2016 12:14:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 21, 2016 | Jan 11, 2016 | Liquidator's statement of account | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Notice of appointment of liquidator | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Declaration of solvency | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Declaration of solvency 19... | |
Registry | Feb 19, 2015 | Feb 10, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Annual return for the year 2013 | |
Financials | Dec 12, 2013 | Dec 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Financials | Nov 1, 2012 | Oct 24, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Financials | Aug 18, 2011 | Aug 9, 2011 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Financials | Nov 12, 2009 | Nov 2, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Financials | Nov 13, 2008 | Nov 7, 2008 | Annual filing of accounts | |
Financials | Nov 13, 2008 | Nov 3, 2008 | Annual filing of accounts 88... | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 9, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Financials | Nov 2, 2006 | Oct 26, 2006 | Annual filing of accounts | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Letter of substitution | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Substituted annual return for the year 2004 | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Letter of substitution | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Substituted annual return for the year 2005 | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Voluntary return of members | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Voluntary return of members 172... | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Voluntary return of members | |
Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Particulars of directors and secretaries | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Particulars of directors and secretaries 669... | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Notice of change of situation of registered office | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Annual return for the year 2004 | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Return of allotments | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Particulars of directors and secretaries 48... | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Return of allotments | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Duplicate of certificate of incorporation | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Resolution redesignating share capital | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Notice to redesignate share capital | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Amended memorandum of association |