Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, September 14, 1999 (3 decades ago) |
Company Number | 70597 |
Universal Entity Code | 1104-0533-4912-8714 |
Record last updated | Wednesday, December 19, 2018 12:14:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 15, 2018 | Nov 7, 2018 | Liquidator's statement of account | |
Registry | Nov 15, 2018 | Nov 7, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Sep 27, 2018 | Sep 17, 2018 | Annual return for the year 2018 | |
Financials | Mar 22, 2018 | Mar 16, 2018 | Annual filing of accounts year ending Sep 26 2015 | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Declaration of solvency | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Notice to registrar of special resolution to wind up | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Notice of appointment of liquidator | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Annual return for the year 2017 | |
Registry | Apr 20, 2017 | Apr 10, 2017 | Return of members, and of any change therein | |
Registry | Mar 16, 2017 | Mar 10, 2017 | Change of accounting reference period | |
Registry | Feb 9, 2017 | Feb 2, 2017 | Particulars of directors, and of any change therein | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Particulars of directors, and of any change therein 522... | |
Registry | Nov 24, 2016 | Nov 18, 2016 | Memorandum of satisfaction | |
Registry | Nov 24, 2016 | Nov 18, 2016 | Certificate of satisfaction | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Annual return for the year 2015 | |
Financials | Oct 22, 2015 | Oct 16, 2015 | Annual filing of accounts year ending Sep 27 2014 | |
Registry | Oct 1, 2015 | Sep 24, 2015 | Reduction of share premium account by court order | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 14, 2015 | May 5, 2015 | Special resolution amending articles of association | |
Registry | May 14, 2015 | May 5, 2015 | Amended articles of association | |
Registry | Nov 6, 2014 | Oct 28, 2014 | Annual return for the year 2014 | |
Registry | Apr 17, 2014 | Apr 7, 2014 | Voluntary return of members | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Voluntary return of members 283... | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Jun 19 2013 | |
Registry | Oct 18, 2012 | Oct 11, 2012 | Annual return for the year 2012 | |
Registry | May 24, 2012 | May 17, 2012 | Annual return for the year 2011 | |
Registry | May 3, 2012 | Apr 26, 2012 | Particulars of directors and secretaries | |
Financials | May 3, 2012 | Apr 26, 2012 | Annual filing of accounts | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Form of particulars for registration of charge | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Entry in register of charges | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Certificate of registration | |
Registry | Jun 30, 2011 | Jun 21, 2011 | Memorandum of satisfaction | |
Registry | Jun 30, 2011 | Jun 21, 2011 | Memorandum of satisfaction 101... | |
Registry | Jun 30, 2011 | Jun 21, 2011 | Certificate of satisfaction | |
Registry | Jun 30, 2011 | Jun 21, 2011 | Certificate of satisfaction 101... | |
Registry | Jun 9, 2011 | May 31, 2011 | Special resolution amending articles of association | |
Registry | Jun 9, 2011 | May 31, 2011 | Amended articles of association | |
Registry | Jun 2, 2011 | May 26, 2011 | Voluntary return of members | |
Registry | Jun 2, 2011 | May 27, 2011 | Voluntary return of members 536... | |
Registry | Jun 2, 2011 | May 23, 2011 | Voluntary return of members | |
Registry | Jun 2, 2011 | May 24, 2011 | Voluntary return of members 179... | |
Registry | Jun 2, 2011 | May 25, 2011 | Voluntary return of members | |
Registry | May 26, 2011 | May 20, 2011 | Voluntary return of members 424... | |
Registry | May 26, 2011 | May 18, 2011 | Annual return for the year 2010 | |
Registry | May 26, 2011 | May 18, 2011 | Voluntary return of members | |
Registry | May 12, 2011 | May 3, 2011 | Particulars of directors and secretaries | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Assignment of beneficiary | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Particulars of directors and secretaries | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Voluntary return of members | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Voluntary return of members 297... | |
Registry | Aug 5, 2010 | Jul 30, 2010 | Voluntary return of members | |
Registry | Jul 29, 2010 | Jul 22, 2010 | Voluntary return of members 339... | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Voluntary return of members | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Particulars of directors and secretaries | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Voluntary return of members | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Voluntary return of members 39... | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Voluntary return of members | |
Registry | Jun 3, 2010 | May 27, 2010 | Voluntary return of members 395... | |
Registry | Jun 3, 2010 | May 28, 2010 | Voluntary return of members | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Registry | Aug 20, 2009 | Aug 12, 2009 | Particulars of directors and secretaries | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Particulars of directors and secretaries 294... | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Particulars of directors and secretaries | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Annual return for the year 2008 | |
Financials | Jul 17, 2008 | Jul 11, 2008 | Annual filing of accounts | |
Financials | Mar 6, 2008 | Feb 27, 2008 | Annual filing of accounts 252... | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Particulars of directors and secretaries | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 13, 2006 | Annual filing of accounts | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Form of particulars for registration of charge | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Entry in register of charges | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Certificate of registration | |
Registry | May 18, 2006 | May 10, 2006 | Voluntary return of members | |
Registry | May 11, 2006 | May 4, 2006 | Voluntary return of members 335... | |
Registry | May 4, 2006 | Apr 26, 2006 | Voluntary return of members | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Form of particulars for registration of charge | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Entry in register of charges | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Certificate of registration | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Voluntary return of members | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Memorandum of satisfaction | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Certificate of satisfaction | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 22, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Memorandum of satisfaction | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Certificate of satisfaction | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Form of particulars for registration of charge | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Entry in register of charges | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Certificate of registration | |
Registry | Dec 2, 2004 | Nov 27, 2004 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Mar 4, 2004 | Feb 27, 2004 | Memorandum of satisfaction | |
Registry | Mar 4, 2004 | Feb 27, 2004 | Certificate of satisfaction | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Voluntary return of members |