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 | Tuesday, October 25, 2005 (2 decades ago) |
Company Number | 95396 |
Universal Entity Code | 0183-2111-7977-9399 |
Record last updated | Monday, July 10, 2017 11:16:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 22, 2017 | Jun 16, 2017 | Liquidator's statement of account | |
Registry | Jun 22, 2017 | Jun 16, 2017 | Return of final winding-up meeting | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Annual return for the year 2017 | |
Registry | Mar 3, 2016 | Feb 25, 2016 | Annual return for the year 2016 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Annual return for the year 2014 | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Annual return for the year 2013 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Financials | Aug 26, 2010 | Aug 20, 2010 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 20, 2010 | Annual filing of accounts 461... | |
Registry | Apr 22, 2010 | Apr 13, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Notice of appointment of liquidator | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts 11... | |
Registry | Apr 16, 2009 | Apr 7, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Apr 16, 2009 | Apr 9, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Memorandum of satisfaction | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Certificate of satisfaction | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Special resolution amending memorandum of association | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Amended memorandum of association | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Form of particulars for registration of charge | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Entry in register of charges | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Certificate of registration | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Voluntary return of members | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Special resolution amending articles of association | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Amended articles of association | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Return of allotments | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Particulars of directors and secretaries | |
Registry | Nov 17, 2005 | Nov 11, 2005 | Special resolution amending name | |
Registry | Nov 17, 2005 | Nov 11, 2005 | Amended memorandum of association | |
Registry | Nov 17, 2005 | Nov 11, 2005 | Amended articles of association | |
Registry | Nov 17, 2005 | Nov 11, 2005 | Duplicate certificate of change of name | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Memorandum of association | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Articles of association | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Declaration of compliance | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Notice of situation of registered office | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Statement of nominal share capital | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Duplicate of certificate of incorporation |