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 | Monday, January 31, 2005 (2 decades ago) |
Company Number | 94020 |
Universal Entity Code | 3397-3678-2425-1155 |
Record last updated | Wednesday, March 18, 2020 12:10:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 27, 2020 | Feb 20, 2020 | Liquidator's statement of account | |
Registry | Feb 27, 2020 | Feb 20, 2020 | Liquidator's progress report (voluntary liquidation) | |
Registry | Feb 27, 2020 | Feb 20, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jan 17, 2019 | Jan 11, 2019 | Certificate of satisfaction | |
Registry | Jan 17, 2019 | Jan 11, 2019 | Memorandum of satisfaction | |
Financials | Oct 25, 2018 | Oct 17, 2018 | Annual filing of accounts year ending Feb 28 2018 | |
Financials | Oct 25, 2018 | Oct 17, 2018 | Annual filing of accounts year ending Feb 28 2017 | |
Financials | Oct 25, 2018 | Oct 18, 2018 | Annual filing of accounts year ending Feb 29 2016 | |
Registry | Oct 25, 2018 | Oct 18, 2018 | Letter of substitution | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Notice of any change of registered office | |
Registry | Oct 4, 2018 | Sep 28, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | Oct 4, 2018 | Sep 28, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Oct 4, 2018 | Sep 28, 2018 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Aug 30, 2018 | Aug 24, 2018 | Electronic annual filing of accounts Feb 28 2017 | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Annual return for the year 2018 | |
Registry | Feb 16, 2017 | Feb 7, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Jan 30, 2017 | Annual filing of accounts year ending Feb 29 2016 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2016 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2014 | |
Registry | May 30, 2013 | May 23, 2013 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 24, 2013 | Annual filing of accounts year ending Feb 29 2012 | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | May 30, 2012 | Annual filing of accounts | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 440... | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 23, 2007 | Form of particulars for registration of charge | |
Registry | Aug 30, 2007 | Aug 23, 2007 | Entry in register of charges | |
Registry | Aug 30, 2007 | Aug 23, 2007 | Certificate of registration | |
Financials | May 10, 2007 | Apr 30, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 17, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Voluntary return of members 378... | |
Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Memorandum of association | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Articles of association | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Declaration of compliance | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Notice of situation of registered office | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Statement of nominal share capital | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Duplicate of certificate of incorporation | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Return of allotments |