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 | Thursday, February 3, 2005 (2 decades ago) |
Company Number | 94059 |
Universal Entity Code | 7026-6176-5440-0442 |
Record last updated | Friday, February 15, 2019 12:13:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 31, 2019 | Jan 22, 2019 | Liquidator's statement of account | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Return of final winding-up meeting | |
Registry | May 24, 2018 | May 15, 2018 | Liquidator's progress report (voluntary liquidation) | |
Registry | Oct 12, 2017 | Oct 6, 2017 | Memorandum of satisfaction | |
Registry | Oct 12, 2017 | Oct 6, 2017 | Certificate of satisfaction | |
Registry | May 25, 2017 | May 15, 2017 | Liquidator's progress report (voluntary liquidation) | |
Registry | Jul 14, 2016 | Jul 5, 2016 | Memorandum of satisfaction | |
Registry | Jul 14, 2016 | Jul 5, 2016 | Certificate of satisfaction | |
Registry | May 5, 2016 | Apr 27, 2016 | Declaration of solvency | |
Registry | May 5, 2016 | Apr 27, 2016 | Declaration of solvency 533... | |
Registry | May 5, 2016 | Apr 27, 2016 | Notice to registrar of special resolution to wind up | |
Registry | May 5, 2016 | Apr 27, 2016 | Notice of appointment of liquidator | |
Registry | Apr 7, 2016 | Mar 31, 2016 | Annual return for the year 2016 | |
Registry | Apr 7, 2016 | Mar 31, 2016 | Return of members, and of any change therein | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Jul 24, 2014 | Jul 16, 2014 | Annual return for the year 2014 | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Particulars of directors and secretaries | |
Financials | Jun 19, 2014 | Jun 12, 2014 | Annual filing of accounts year ending Jul 31 2013 | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Particulars of directors and secretaries | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Jul 31 2012 | |
Registry | Jun 6, 2013 | May 28, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Form of particulars for registration of charge | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Entry in register of charges | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Certificate of registration | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Voluntary return of members | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Annual return for the year 2011 | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts 293... | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts 293... | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts | |
Registry | Aug 26, 2010 | Aug 20, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 29, 2009 | Annual return for the year 2009 | |
Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Registry | May 3, 2007 | Apr 26, 2007 | Notice of change of situation of registered office | |
Registry | May 11, 2006 | May 5, 2006 | Memorandum of satisfaction | |
Registry | May 11, 2006 | May 5, 2006 | Memorandum of satisfaction 457... | |
Registry | May 11, 2006 | May 5, 2006 | Certificate of satisfaction | |
Registry | May 11, 2006 | May 5, 2006 | Certificate of satisfaction 457... | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Form of particulars for registration of charge | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Entry in register of charges | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Certificate of registration | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Special resolution amending articles of association | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Amended articles of association | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Voluntary return of members | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Voluntary return of members 296... | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Voluntary return of members | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Voluntary return of members 366... | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Voluntary return of members | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Voluntary return of members 35... | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Voluntary return of members | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Voluntary return of members 252... | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Particulars of directors and secretaries | |
Registry | Jun 2, 2005 | May 28, 2005 | Memorandum of satisfaction | |
Registry | Jun 2, 2005 | May 28, 2005 | Certificate of satisfaction | |
Registry | May 26, 2005 | May 20, 2005 | Memorandum of satisfaction | |
Registry | May 26, 2005 | May 20, 2005 | Certificate of satisfaction | |
Registry | May 5, 2005 | Apr 26, 2005 | Form of particulars for registration of charge | |
Registry | May 5, 2005 | Apr 26, 2005 | Form of particulars for registration of charge 154... | |
Registry | May 5, 2005 | Apr 26, 2005 | Entry in register of charges | |
Registry | May 5, 2005 | Apr 26, 2005 | Entry in register of charges 155... | |
Registry | May 5, 2005 | Apr 26, 2005 | Certificate of registration | |
Registry | May 5, 2005 | Apr 26, 2005 | Certificate of registration 155... | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Form of particulars for registration of charge | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Entry in register of charges | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Certificate of registration | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Voluntary return of members | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Form of particulars for registration of charge | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Entry in register of charges | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Certificate of registration | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Voluntary return of members 59... | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Voluntary return of members | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Voluntary return of members 121... | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Voluntary return of members | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Return of allotments | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Memorandum of association | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Articles of association | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Declaration of compliance | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Notice of situation of registered office | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Statement of nominal share capital | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Duplicate of certificate of incorporation |