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, November 9, 1999 (3 decades ago) |
Company Number | 71676 |
Universal Entity Code | 1460-0147-2734-4730 |
Record last updated | Tuesday, January 24, 2017 10:22:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 3, 2016 | Oct 28, 2016 | Liquidator's statement of account | |
Registry | Nov 3, 2016 | Oct 28, 2016 | Return of final winding-up meeting | |
Registry | Dec 10, 2015 | Nov 30, 2015 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Dec 10, 2015 | Nov 30, 2015 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Declaration of solvency (vol. liquidation) | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 17, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Aug 14, 2014 | Aug 7, 2014 | Annual return for the year 2014 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | Apr 25, 2013 | Apr 15, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Apr 25, 2013 | Apr 16, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Apr 25, 2013 | Apr 16, 2013 | Annual filing of accounts year ending Mar 31 2003 | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts 112... | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts 113... | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts 113... | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Mar 8, 2007 | Feb 26, 2007 | Annual return for the year 2007 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Financials | Mar 31, 2005 | Mar 23, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 4, 2005 | Resolution filed | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 18, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Financials | Oct 24, 2002 | Oct 18, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Special resolution amending name | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Amended memorandum of association | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Amended articles of association | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Duplicate certificate of change of name | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Return of allotments | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Memorandum of association | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Articles of association | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Declaration of compliance | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Notice of situation of registered office | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Statement of nominal share capital | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Duplicate of certificate of incorporation |