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 | Monday, June 30, 2003 (2 decades ago) |
Company Number | 88558 |
Universal Entity Code | 4093-2739-4478-8076 |
Record last updated | Friday, February 5, 2021 12:10:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 21, 2021 | Jan 11, 2021 | Liquidator's statement of account | |
Registry | Jan 21, 2021 | Jan 11, 2021 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Nov 26, 2020 | Nov 17, 2020 | Liquidator's progress report | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Notice of appointment of liquidator | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Nov 28, 2019 | Nov 18, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Notice of any change of registered office | |
Financials | Nov 14, 2019 | Nov 6, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Oct 24, 2019 | Oct 18, 2019 | Special resolution amending name | |
Registry | Oct 24, 2019 | Oct 18, 2019 | Amended memorandum of association | |
Registry | Oct 24, 2019 | Oct 18, 2019 | Amended articles of association | |
Registry | Oct 24, 2019 | Oct 18, 2019 | Duplicate certificate of change of name | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 232... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 232... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 233... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Voluntary return of members | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2009 | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2010 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Voluntary return of members | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Special resolution amending name | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Amended memorandum of association | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Amended articles of association | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Duplicate certificate of change of name | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Special resolution amending name | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Amended memorandum of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Amended articles of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Duplicate certificate of change of name | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Return of particulars of directors | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Memorandum of association | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Articles of association | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Declaration of compliance | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Notice of situation of registered office | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Statement of nominal share capital | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Duplicate of certificate of incorporation |