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 13, 2003 (2 decades ago) |
Company Number | 88117 |
Universal Entity Code | 2055-5430-1409-6755 |
Record last updated | Tuesday, August 8, 2023 11:14:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 24, 2023 | Memorandum of satisfaction | |
Registry | Aug 3, 2023 | Jul 24, 2023 | Certificate of satisfaction | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Notice of any change of registered office | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Notice of appointment of liquidator | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Declaration of solvency (vol. liquidation) | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Declaration of solvency (vol. liquidation) 47... | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Declaration of solvency (vol. liquidation) | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jul 28, 2022 | Jul 22, 2022 | Electronic annual filing of accounts Oct 31 2021 | |
Registry | Jul 21, 2022 | Jul 12, 2022 | Annual return for the year 2022 | |
Financials | Sep 9, 2021 | Sep 3, 2021 | Annual filing of accounts year ending Oct 31 2020 | |
Financials | Sep 9, 2021 | Sep 3, 2021 | Annual filing of accounts year ending Oct 31 2019 | |
Financials | Sep 9, 2021 | Sep 3, 2021 | Annual filing of accounts year ending Oct 31 2018 | |
Financials | Sep 9, 2021 | Sep 3, 2021 | Annual filing of accounts year ending Oct 31 2017 | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Annual return for the year 2021 | |
Registry | Sep 24, 2020 | Sep 17, 2020 | Annual return for the year 2020 | |
Registry | Sep 19, 2019 | Sep 13, 2019 | Annual return for the year 2019 | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Annual return for the year 2018 | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 4, 2015 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Particulars of directors and secretaries | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Financials | Apr 16, 2009 | Apr 7, 2009 | Annual filing of accounts | |
Financials | Apr 9, 2009 | Apr 2, 2009 | Annual filing of accounts 349... | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 4, 2007 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Particulars of directors and secretaries | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Form of particulars for registration of charge | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Entry in register of charges | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Certificate of registration | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Voluntary return of members | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Voluntary return of members 480... | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Return of allotments | |
Registry | May 22, 2003 | May 13, 2003 | Memorandum of association | |
Registry | May 22, 2003 | May 13, 2003 | Articles of association | |
Registry | May 22, 2003 | May 13, 2003 | Declaration of compliance | |
Registry | May 22, 2003 | May 13, 2003 | Notice of situation of registered office | |
Registry | May 22, 2003 | May 13, 2003 | Statement of nominal share capital | |
Registry | May 22, 2003 | May 13, 2003 | Duplicate of certificate of incorporation |