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, July 11, 2003 (2 decades ago) |
Company Number | 88663 |
Universal Entity Code | 9837-8338-0721-5829 |
Record last updated | Friday, May 27, 2022 11:24:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 5, 2022 | Apr 26, 2022 | Liquidator's statement of account | |
Registry | May 5, 2022 | Apr 26, 2022 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Feb 17, 2022 | Feb 9, 2022 | Return of members, and of any change therein | |
Registry | Jan 13, 2022 | Jan 4, 2022 | Declaration of solvency (vol. liquidation) | |
Registry | Jan 13, 2022 | Jan 4, 2022 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jan 13, 2022 | Jan 4, 2022 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Dec 9, 2021 | Dec 3, 2021 | Return of members, and of any change therein | |
Registry | Jul 29, 2021 | Jul 21, 2021 | Annual return for the year 2021 | |
Registry | Nov 26, 2020 | Nov 20, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Sep 3, 2020 | Aug 26, 2020 | Annual return for the year 2020 | |
Financials | Oct 3, 2019 | Sep 26, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
Financials | Oct 25, 2018 | Oct 19, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 30, 2018 | Aug 23, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jul 12, 2018 | Jul 4, 2018 | Annual return for the year 2018 | |
Financials | Nov 10, 2016 | Nov 2, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | Dec 3, 2015 | Nov 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Financials | Dec 4, 2014 | Nov 26, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Dec 4, 2014 | Nov 26, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Annual return for the year 2014 | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Annual return for the year 2013 | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Annual return for the year 2011 | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts 46... | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 26, 2010 | Annual return for the year 2010 | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Aug 16, 2007 | Aug 8, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts 46... | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Dec 4, 2003 | Nov 27, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Memorandum of association | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Articles of association | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Declaration of compliance | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Notice of situation of registered office | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Statement of nominal share capital | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Duplicate of certificate of incorporation |