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 | Wednesday, March 29, 2006 (2 decades ago) |
Company Number | 39614 |
Universal Entity Code | 7251-5190-4721-0185 |
Record last updated | Tuesday, September 25, 2018 11:11:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 20, 2018 | Sep 12, 2018 | Liquidator's statement of account | |
Registry | Sep 20, 2018 | Sep 12, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Declaration of solvency (vol. liquidation) 324... | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Declaration of solvency (vol. liquidation) 325... | |
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) | |
Financials | Aug 9, 2018 | Aug 2, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Particulars of directors, and of any change therein | |
Financials | Feb 15, 2018 | Feb 8, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Mar 23, 2017 | Mar 14, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Aug 25, 2016 | Aug 15, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 27, 2015 | Aug 21, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 18, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 1, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Particulars of directors and secretaries | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts 412... | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Annual return for the year 2011 | |
Registry | Nov 5, 2009 | Oct 30, 2009 | Memorandum of satisfaction | |
Registry | Nov 5, 2009 | Oct 30, 2009 | Memorandum of satisfaction 476... | |
Registry | Nov 5, 2009 | Oct 30, 2009 | Certificate of satisfaction | |
Registry | Nov 5, 2009 | Oct 30, 2009 | Certificate of satisfaction 477... | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Annual return for the year 2009 | |
Financials | Jul 2, 2009 | Jun 25, 2009 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Particulars of directors and secretaries | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Jun 5, 2008 | May 28, 2008 | Letter of substitution | |
Registry | Jun 5, 2008 | May 28, 2008 | Substituted annual return for the year 2007 | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Substituted return of particulars of directors | |
Financials | Oct 11, 2007 | Oct 1, 2007 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
Financials | Jun 15, 2006 | Jun 5, 2006 | Annual filing of accounts | |
Financials | Jun 15, 2006 | Jun 5, 2006 | Annual filing of accounts 12... | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Particulars of directors and secretaries | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Voluntary return of members | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Form of particulars for registration of charge | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Form of particulars for registration of charge 291... | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Entry in register of charges | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Entry in register of charges 292... | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Certificate of registration | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Certificate of registration 293... | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Notice of change of situation of registered office | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Letter of substitution | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Substituted annual return for the year 2005 | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Particulars of directors and secretaries | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Voluntary return of members | |
Registry | May 5, 2005 | Apr 25, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Particulars of directors and secretaries | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Particulars of directors and secretaries | |
Financials | Aug 21, 2003 | Aug 15, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments | |
Registry | Feb 28, 2002 | Feb 18, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Annual return for the year 1997 | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1995 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Jul 28, 1994 | Jul 19, 1994 | Annual return for the year 1994 | |
Registry | Oct 28, 1993 | Oct 19, 1993 | Annual return for the year 1993 |