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, March 12, 2004 (2 decades ago) |
Company Number | 90772 |
Universal Entity Code | 1808-4425-8031-3040 |
Record last updated | Wednesday, December 16, 2015 11:11:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 17, 2015 | Sep 8, 2015 | Liquidator's statement of account | |
Registry | Sep 17, 2015 | Sep 8, 2015 | Return of final winding-up meeting | |
Registry | Aug 6, 2015 | Jul 27, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 6, 2015 | Jul 27, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Aug 6, 2015 | Jul 27, 2015 | Declaration of solvency (vol. liquidation) | |
Registry | Aug 6, 2015 | Jul 27, 2015 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Particulars of directors, and of any change therein | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 10, 2015 | Return of allotment of shares | |
Registry | Feb 19, 2015 | Feb 9, 2015 | Resolution increasing nominal share capital | |
Registry | Feb 19, 2015 | Feb 9, 2015 | Notice of increase of nominal share capital | |
Registry | Feb 19, 2015 | Feb 9, 2015 | Statement of increase of nominal share capital | |
Registry | Feb 19, 2015 | Feb 9, 2015 | Amended memorandum of association | |
Financials | Nov 20, 2014 | Nov 14, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Annual return for the year 2014 | |
Financials | Jul 4, 2013 | Jun 26, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Jun 13, 2013 | Jun 6, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | May 23, 2013 | May 17, 2013 | Annual return for the year 2013 | |
Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2012 | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Annual return for the year 2011 | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2010 | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts 433... | |
Registry | Mar 26, 2009 | Mar 17, 2009 | Annual return for the year 2009 | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Annual return for the year 2008 | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
Registry | Mar 16, 2006 | Mar 10, 2006 | Annual return for the year 2006 | |
Financials | Aug 18, 2005 | Aug 9, 2005 | Annual filing of accounts | |
Financials | Aug 18, 2005 | Aug 9, 2005 | Annual filing of accounts 214... | |
Registry | Mar 17, 2005 | Mar 8, 2005 | Annual return for the year 2005 | |
Registry | May 6, 2004 | Apr 27, 2004 | Particulars of directors and secretaries | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Memorandum of association | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Articles of association | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Declaration of compliance | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Notice of situation of registered office | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Statement of nominal share capital | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Duplicate of certificate of incorporation |