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 | 37703 |
Universal Entity Code | 6611-7841-9344-8916 |
Record last updated | Wednesday, December 22, 2021 12:11:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, property |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2021 | Nov 22, 2021 | Liquidator's statement of account | |
Registry | Dec 2, 2021 | Nov 22, 2021 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Oct 24, 2019 | Oct 14, 2019 | Notice of any change of registered office | |
Registry | Oct 24, 2019 | Oct 14, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Oct 24, 2019 | Oct 14, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Oct 10, 2019 | Oct 4, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | May 2, 2019 | Apr 25, 2019 | Particulars of directors, and of any change therein | |
Registry | May 2, 2019 | Apr 23, 2019 | Return of members, and of any change therein | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Amended memorandum of association | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Special resolution amending memorandum and articles of association | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Amended articles of association | |
Financials | Aug 30, 2018 | Aug 20, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Aug 23, 2018 | Aug 15, 2018 | Annual return for the year 2018 | |
Financials | Dec 7, 2017 | Nov 30, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Special resolution filed | |
Financials | Aug 20, 2015 | Aug 13, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 4, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | Dec 13, 2012 | Dec 5, 2012 | Particulars of directors and secretaries | |
Financials | Jun 28, 2012 | Jun 21, 2012 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Financials | May 14, 2009 | May 5, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Annual return for the year 2007 | |
Financials | Jul 26, 2007 | Jul 19, 2007 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Annual return for the year 2006 | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Annual return for the year 2005 | |
Financials | Oct 12, 2006 | Oct 5, 2006 | Annual filing of accounts | |
Financials | May 12, 2005 | May 5, 2005 | Annual filing of accounts 262... | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts 890... | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 203 | |
Registry | Mar 13, 2003 | Mar 7, 2003 | Particulars of directors and secretaries | |
Financials | Nov 28, 2002 | Nov 21, 2002 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Financials | May 2, 2002 | Apr 25, 2002 | Annual filing of accounts | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Annual return for the year 2000 | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 25, 1996 | Annual return for the year 1996 | |
Registry | Aug 17, 1995 | Aug 9, 1995 | Annual return for the year 1995 | |
Registry | Aug 25, 1994 | Aug 18, 1994 | Annual return for the year 1994 | |
Registry | Jul 29, 1993 | Jul 23, 1993 | Return of particulars of directors | |
Registry | Jul 29, 1993 | Jul 23, 1993 | Notice of change of situation of registered office |