Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, December 6, 2004 (2 decades ago) |
Company Number | 93499 |
Global Intermediary ID | 5R4UDV.99999.SL.292 |
Universal Entity Code | 4905-6155-7920-4621 |
Record last updated | Friday, February 15, 2019 12:13:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 31, 2019 | Jan 25, 2019 | Liquidator's statement of account | |
Registry | Jan 31, 2019 | Jan 25, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Memorandum of satisfaction | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Certificate of satisfaction | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Electronic annual return 2017 | |
Registry | May 25, 2017 | May 20, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Electronic annual return 2016 | |
Registry | Feb 4, 2016 | Jan 30, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Jan 7, 2016 | Dec 24, 2015 | Electronic annual return 2015 | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Financials | May 8, 2014 | May 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 13, 2014 | Mar 3, 2014 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jun 20, 2013 | Jun 14, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Memorandum of satisfaction | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Certificate of satisfaction | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Form of particulars for registration of charge | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Form of particulars for registration of charge 218... | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Entry in register of charges | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Entry in register of charges 219... | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Certificate of registration | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Certificate of registration 220... | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Voluntary return of members | |
Financials | Feb 25, 2010 | Feb 15, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 16, 2009 | Annual return for the year 2008 | |
Financials | Apr 10, 2008 | Apr 4, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Annual return for the year 2007 | |
Financials | Feb 8, 2007 | Feb 1, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Financials | Feb 9, 2006 | Feb 1, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Return of allotments | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Memorandum of association | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Articles of association | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Declaration of compliance | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Notice of situation of registered office | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Statement of nominal share capital | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Duplicate of certificate of incorporation |