Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, December 24, 2004 (2 decades ago) |
| Company Number | 93711 |
| Universal Entity Code | 6541-5103-9718-6374 |
| Record last updated | Tuesday, January 24, 2017 10:25:26 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2016 | Sep 8, 2016 | Liquidator's statement of account | |
| Registry | Sep 15, 2016 | Sep 8, 2016 | Return of final winding-up meeting | |
| Registry | Sep 17, 2015 | Sep 3, 2015 | Liquidator's progress report (voluntary liquidation) | |
| Financials | Jul 9, 2015 | Jul 2, 2015 | Annual filing of accounts year ending Aug 14 2014 | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Change of accounting reference period | |
| Registry | Feb 5, 2015 | Jan 27, 2015 | Annual return for the year 2014 | |
| Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Members voluntary winding up declaration of solvency | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Notice of appointment of liquidator | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Annual return for the year 2013 | |
| Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 196... | |
| Financials | May 30, 2013 | May 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Annual return for the year 2012 | |
| Financials | Nov 29, 2012 | Nov 23, 2012 | Annual filing of accounts year ending 2011 | |
| Financials | Jun 9, 2011 | May 31, 2011 | Annual filing of accounts | |
| Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
| Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
| Registry | Jun 3, 2010 | May 27, 2010 | Return of allotments | |
| Registry | Jun 3, 2010 | May 27, 2010 | Voluntary return of members | |
| Registry | May 27, 2010 | May 20, 2010 | Resolution increasing nominal share capital | |
| Registry | May 27, 2010 | May 20, 2010 | Notice of increase of nominal share capital | |
| Registry | May 27, 2010 | May 20, 2010 | Statement of increase of nominal share capital | |
| Registry | May 27, 2010 | May 20, 2010 | Amended memorandum of association | |
| Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
| Financials | Nov 12, 2009 | Nov 6, 2009 | Annual filing of accounts | |
| Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts 170... | |
| Registry | Mar 12, 2009 | Mar 6, 2009 | Particulars of directors and secretaries | |
| Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
| Registry | Jan 29, 2009 | Jan 23, 2009 | Return of allotments | |
| Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Annual return for the year 2007 | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2005 | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2006 | |
| Registry | Mar 8, 2007 | Feb 27, 2007 | Particulars of directors and secretaries | |
| Registry | Sep 1, 2005 | Aug 26, 2005 | Particulars of directors and secretaries 510... | |
| Registry | Jan 13, 2005 | Jan 8, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 6, 2005 | Dec 24, 2004 | Memorandum of association | |
| Registry | Jan 6, 2005 | Dec 24, 2004 | Articles of association | |
| Registry | Jan 6, 2005 | Dec 24, 2004 | Declaration of compliance | |
| Registry | Jan 6, 2005 | Dec 24, 2004 | Notice of situation of registered office | |
| Registry | Jan 6, 2005 | Dec 24, 2004 | Statement of nominal share capital | |
| Registry | Jan 6, 2005 | Dec 24, 2004 | Duplicate of certificate of incorporation | |
