Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Related countries |  Gibraltar |
|---|---|
| Company type | Private Company Limited By Shares |
| Date of incorporation | Tuesday, October 25, 2005 (2 decades ago) |
| Company Number | 95392 |
| Universal Entity Code | 2221-4665-2474-1741 |
| Record last updated | Monday, March 12, 2018 7:01:03 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2017 | Sep 12, 2017 | Liquidator's statement of account | |
| Registry | Sep 21, 2017 | Sep 12, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Declaration of solvency | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Declaration of solvency 280... | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Notice of appointment of liquidator | |
| Financials | Jun 15, 2017 | Jun 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Dec 1, 2016 | Nov 21, 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 | Dec 17, 2015 | Dec 8, 2015 | Annual return for the year 2015 | |
| Financials | Dec 10, 2015 | Dec 1, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Annual return for the year 2014 | |
| Financials | Oct 2, 2014 | Sep 26, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Oct 2, 2014 | Sep 26, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
| Registry | Dec 6, 2012 | Nov 30, 2012 | Annual return for the year 2012 | |
| Financials | Sep 20, 2012 | Sep 13, 2012 | Annual filing of accounts year ending 2010 | |
| Financials | Sep 20, 2012 | Sep 13, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
| Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
| Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
| Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Annual return for the year 2008 | |
| Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
| Registry | Feb 7, 2008 | Jan 30, 2008 | Annual return for the year 2007 | |
| Financials | Sep 13, 2007 | Sep 6, 2007 | Annual filing of accounts | |
| Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
| Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
| Registry | Dec 1, 2005 | Nov 22, 2005 | Return of allotments | |
| Registry | Nov 10, 2005 | Nov 3, 2005 | Particulars of directors and secretaries | |
| Registry | Nov 3, 2005 | Oct 25, 2005 | Memorandum of association | |
| Registry | Nov 3, 2005 | Oct 25, 2005 | Articles of association | |
| Registry | Nov 3, 2005 | Oct 25, 2005 | Declaration of compliance | |
| Registry | Nov 3, 2005 | Oct 25, 2005 | Notice of situation of registered office | |
| Registry | Nov 3, 2005 | Oct 25, 2005 | Statement of nominal share capital | |
| Registry | Nov 3, 2005 | Oct 25, 2005 | Duplicate of certificate of incorporation | |
