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 | Thursday, July 27, 2000 (2 decades ago) |
Company Number | 41783 |
Universal Entity Code | 7865-0692-3820-4639 |
Record last updated | Wednesday, March 18, 2020 12:04:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 12, 2020 | Mar 6, 2020 | Liquidator's statement of account | |
Registry | Mar 12, 2020 | Mar 6, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Dec 5, 2019 | Nov 25, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Dec 5, 2019 | Nov 25, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Dec 5, 2019 | Nov 25, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Sep 12, 2019 | Sep 6, 2019 | Annual filing of accounts year ending Jul 31 2019 | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Annual return for the year 2018 | |
Registry | Dec 13, 2018 | Dec 6, 2018 | Particulars of directors, and of any change therein | |
Financials | Dec 6, 2018 | Nov 29, 2018 | Annual filing of accounts year ending Jul 31 2018 | |
Registry | Jul 26, 2018 | Jul 16, 2018 | Change of accounting reference period | |
Registry | Jan 18, 2018 | Jan 8, 2018 | Annual return for the year 2017 | |
Financials | Jan 18, 2018 | Jan 8, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Nov 3, 2016 | Oct 27, 2016 | Electronic annual filing of accounts Jun 30 2016 | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Annual return for the year 2015 | |
Financials | Dec 17, 2015 | Dec 7, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Financials | Jan 8, 2015 | Dec 16, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Nov 7, 2013 | Oct 28, 2013 | Notice of change of situation of registered office | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Particulars of directors and secretaries | |
Registry | Sep 19, 2013 | Sep 11, 2013 | Particulars of directors and secretaries 36... | |
Registry | Jul 26, 2012 | Jul 19, 2012 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 11, 2012 | Particulars of directors and secretaries 253... | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Financials | Nov 4, 2010 | Oct 26, 2010 | Annual filing of accounts | |
Financials | Sep 30, 2010 | Sep 20, 2010 | Annual filing of accounts 25... | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Notice of change of situation of registered office | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Voluntary return of members | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Voluntary return of members | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Memorandum of satisfaction | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Certificate of satisfaction | |
Financials | Oct 9, 2008 | Sep 30, 2008 | Annual filing of accounts | |
Financials | Oct 9, 2008 | Sep 30, 2008 | Annual filing of accounts 115... | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 2, 2007 | Particulars of directors and secretaries 22... | |
Registry | Jan 11, 2007 | Jan 4, 2007 | Annual return for the year 2006 | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries | |
Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Return of allotments | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Particulars of directors and secretaries | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Return of allotments | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Letter of substitution | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Substituted annual return for the year 2004 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Voluntary return of members | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts 160... | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts 161... | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Resolution increasing nominal share capital | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Notice of increase of nominal share capital | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Statement of increase of nominal share capital | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Amended memorandum of association | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jul 2, 2004 | Particulars of directors and secretaries 633... | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Registry | Dec 18, 2003 | Dec 13, 2003 | Voluntary return of members | |
Registry | Oct 30, 2003 | Oct 20, 2003 | Voluntary return of members 19... | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Annual return for the year 2002 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Voluntary return of members | |
Financials | Oct 3, 2002 | Sep 26, 2002 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Voluntary return of members | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Annual return for the year 2000 | |
Registry | Aug 3, 2000 | Jul 27, 2000 | Certificate of registration | |
Registry | Aug 3, 2000 | Jul 27, 2000 | Form of particulars for registration of charge | |
Registry | Aug 3, 2000 | Jul 27, 2000 | Entry in register of charges | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Return of particulars of directors | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Special resolution amending name | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Amended memorandum of association | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Amended articles of association | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Duplicate certificate of change of name | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Return of particulars of directors | |
Registry | Feb 1, 1996 | Jan 26, 1996 | Annual return for the year 1995 | |
Registry | Oct 19, 1995 | Oct 9, 1995 | Return of particulars of directors | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Annual return for the year 1994 | |
Registry | Sep 22, 1994 | Sep 16, 1994 | Return of particulars of directors | |
Registry | Jan 27, 1994 | Jan 19, 1994 | Annual return for the year 1993 |