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 | Friday, April 23, 2004 (2 decades ago) |
Company Number | 91165 |
Universal Entity Code | 1431-3973-4009-9583 |
Record last updated | Friday, June 23, 2017 11:14:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 25, 2017 | May 17, 2017 | Declaration of solvency (vol. liquidation) | |
Registry | May 25, 2017 | May 17, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | May 25, 2017 | May 17, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Feb 9, 2017 | Feb 3, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jun 30, 2016 | Jun 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Financials | Dec 3, 2015 | Nov 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 11, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Notice of any change of registered office | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 8, 2014 | May 2, 2014 | Annual return for the year 2014 | |
Registry | Jan 2, 2014 | Dec 16, 2013 | Voluntary return of members | |
Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts 250... | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts 251... | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Registry | Jun 16, 2011 | Jun 9, 2011 | Annual return for the year 2011 | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Letter of substitution | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Substituted return of particulars of directors | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Letter of substitution | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Substituted annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Notice of change of situation of registered office | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Annual return for the year 2008 | |
Financials | Jun 7, 2007 | May 31, 2007 | Annual filing of accounts | |
Financials | Jun 7, 2007 | May 31, 2007 | Annual filing of accounts 372... | |
Registry | May 24, 2007 | May 15, 2007 | Annual return for the year 2007 | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 9, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Particulars of directors and secretaries 471... | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jul 3, 2004 | Return of allotments | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Memorandum of association | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Articles of association | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Declaration of compliance | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Notice of situation of registered office | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Statement of nominal share capital | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Duplicate of certificate of incorporation |