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, May 14, 1996 (3 decades ago) |
Company Number | 00933 |
Universal Entity Code | 2379-4234-1046-4350 |
Record last updated | Monday, March 12, 2018 6:48:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2018 | Feb 19, 2018 | Liquidator's statement of account | |
Registry | Mar 1, 2018 | Feb 19, 2018 | Return of final winding-up meeting | |
Registry | Nov 9, 2017 | Nov 1, 2017 | Memorandum of satisfaction | |
Registry | Nov 9, 2017 | Nov 1, 2017 | Certificate of satisfaction | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Memorandum of satisfaction | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Certificate of satisfaction | |
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 19 2014 | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Change of accounting reference period | |
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 | Apr 24, 2014 | Apr 14, 2014 | Annual return for the year 2014 | |
Financials | May 9, 2013 | May 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Annual return for the year 2013 | |
Financials | Aug 30, 2012 | Aug 24, 2012 | Annual filing of accounts | |
Registry | Jun 7, 2012 | May 29, 2012 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | May 29, 2012 | Annual return for the year 2012 | |
Registry | Jun 16, 2011 | Jun 9, 2011 | Annual return for the year 2011 | |
Financials | Jun 9, 2011 | May 31, 2011 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Annual return for the year 2010 | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Return of allotments | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 26, 2009 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts | |
Financials | Dec 4, 2008 | Nov 25, 2008 | Annual filing of accounts 143... | |
Registry | May 15, 2008 | May 6, 2008 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts 339... | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Particulars of directors and secretaries | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Particulars of directors and secretaries 111... | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2006 | |
Financials | Jun 1, 2006 | May 26, 2006 | Annual filing of accounts | |
Registry | May 5, 2005 | Apr 30, 2005 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts 50... | |
Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2002 | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Memorandum of satisfaction | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Certificate of satisfaction | |
Registry | May 17, 2001 | May 9, 2001 | Annual return for the year 2001 | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Annual return for the year 1999 | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Annual return for the year 1998 | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Return of particulars of directors | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Annual return for the year 1997 | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Annual return for the year 1996 | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Certificate of registration | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Form of particulars for registration of charge | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Entry in register of charges | |
Registry | May 23, 1996 | May 14, 1996 | Certificate of registration | |
Registry | May 23, 1996 | May 14, 1996 | Form of particulars for registration of charge | |
Registry | May 23, 1996 | May 14, 1996 | Entry in register of charges | |
Registry | Aug 17, 1995 | Aug 7, 1995 | Return of particulars of directors | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Annual return for the year 1993 | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Annual return for the year 1992 | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Annual return for the year 1991 | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Annual return for the year 1990 | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Annual return for the year 1994 | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of particulars of directors | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Return of particulars of directors 211... |