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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Company Number | 10116 |
Universal Entity Code | 7495-4396-3867-3868 |
Record last updated | Wednesday, April 3, 2019 11:13:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 28, 2019 | Mar 19, 2019 | Liquidator's statement of account | |
Registry | Mar 28, 2019 | Mar 19, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Sep 6, 2018 | Aug 30, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | Sep 6, 2018 | Aug 30, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Sep 6, 2018 | Aug 30, 2018 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Feb 22, 2018 | Feb 12, 2018 | Return of allotment of shares for consideration otherwise than in cash | |
Registry | Feb 22, 2018 | Feb 12, 2018 | Return of members, and of any change therein | |
Registry | Nov 23, 2017 | Nov 13, 2017 | Annual return for the year 2017 | |
Financials | Nov 16, 2017 | Nov 10, 2017 | Annual filing of accounts year ending Sep 30 2017 | |
Registry | Oct 26, 2017 | Oct 20, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Resolution increasing nominal share capital | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Notice of increase of nominal share capital | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Statement of increase of nominal share capital | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Amended memorandum of association | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Amended articles of association | |
Financials | Jun 1, 2017 | May 26, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
Financials | Jun 1, 2017 | May 26, 2017 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Annual return for the year 2016 | |
Registry | Jun 2, 2016 | May 27, 2016 | Return of members, and of any change therein | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Annual return for the year 2015 | |
Financials | May 28, 2015 | May 21, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Special resolution filed | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Sep 30 2011 | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Annual return for the year 2012 | |
Registry | Apr 26, 2012 | Apr 17, 2012 | Annual return for the year 2011 | |
Financials | Dec 9, 2010 | Dec 1, 2010 | Annual filing of accounts | |
Financials | Dec 9, 2010 | Dec 1, 2010 | Annual filing of accounts 230... | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 20, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 15, 2009 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 26, 2007 | Annual return for the year 2007 | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2006 | |
Financials | Feb 15, 2007 | Feb 9, 2007 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Annual return for the year 2002 | |
Financials | Nov 14, 2002 | Nov 8, 2002 | Annual filing of accounts | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Financials | Oct 18, 2001 | Oct 12, 2001 | Annual filing of accounts | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Annual return for the year 1997 | |
Registry | Nov 21, 1996 | Nov 12, 1996 | Annual return for the year 1996 | |
Registry | Sep 5, 1996 | Aug 30, 1996 | Return of particulars of directors | |
Registry | Aug 1, 1996 | Jul 25, 1996 | Return of particulars of directors 508... | |
Registry | Nov 16, 1995 | Nov 10, 1995 | Annual return for the year 1995 | |
Registry | Oct 5, 1995 | Sep 28, 1995 | Notice of change of situation of registered office | |
Registry | Oct 5, 1995 | Sep 28, 1995 | Annual return for the year 1994 | |
Registry | Nov 10, 1994 | Nov 3, 1994 | Annual return for the year 1994 392... | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Annual return for the year 1993 |