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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Company Number | 14379 |
Universal Entity Code | 4087-2984-5260-1392 |
Record last updated | Wednesday, July 29, 2020 11:23:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, home, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 2, 2020 | Jun 24, 2020 | Liquidator's statement of account | |
Registry | Jul 2, 2020 | Jun 24, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Sep 5, 2019 | Aug 30, 2019 | Notice of disclaimer sec 20 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Liquidator's progress report (voluntary liquidation) | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Declaration of solvency | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Declaration of solvency 134... | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Declaration of solvency | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Declaration of solvency 135... | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Notice of appointment of liquidator | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Memorandum of satisfaction | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Certificate of satisfaction | |
Financials | Feb 8, 2018 | Jan 31, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
Financials | Mar 23, 2017 | Mar 14, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jun 9, 2016 | Jun 1, 2016 | Annual return for the year 2016 | |
Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2015 | |
Financials | Mar 17, 2016 | Mar 11, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Annual return for the year 2013 | |
Financials | Mar 14, 2013 | Mar 5, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Memorandum of satisfaction | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Certificate of satisfaction | |
Financials | Jun 28, 2012 | Jun 19, 2012 | Annual filing of accounts | |
Financials | Jun 28, 2012 | Jun 19, 2012 | Annual filing of accounts 54... | |
Financials | Jun 28, 2012 | Jun 19, 2012 | Annual filing of accounts | |
Financials | Jun 28, 2012 | Jun 19, 2012 | Annual filing of accounts 55... | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Annual return for the year 2011 | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Annual return for the year 2010 | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Memorandum of satisfaction | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Memorandum of satisfaction 367... | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Certificate of satisfaction | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Certificate of satisfaction 368... | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts 556... | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts 556... | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts | |
Registry | May 8, 2008 | Apr 29, 2008 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Letter of substitution | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Substituted annual return for the year 2007 | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Annual return for the year 2008 | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Annual return for the year 2007 | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Notice of change of situation of registered office | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Particulars of directors and secretaries | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Annual return for the year 2006 | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Particulars of directors and secretaries | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Particulars of directors and secretaries 416... | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Particulars of directors and secretaries | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Voluntary return of members | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Memorandum of satisfaction | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Certificate of satisfaction | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Memorandum of satisfaction | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Certificate of satisfaction | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Memorandum of satisfaction | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Certificate of satisfaction | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Memorandum of satisfaction | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Memorandum of satisfaction 412... | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Memorandum of satisfaction | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Memorandum of satisfaction 412... | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Memorandum of satisfaction | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Memorandum of satisfaction 413... | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Memorandum of satisfaction | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Certificate of satisfaction | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Certificate of satisfaction 414... | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Certificate of satisfaction | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Certificate of satisfaction 415... | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Certificate of satisfaction | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Certificate of satisfaction 416... | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Certificate of satisfaction | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Certificate of satisfaction 417... | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Memorandum of satisfaction | |
Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1997 | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Special resolution amending articles of association | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Amended articles of association | |
Registry | May 29, 1997 | May 19, 1997 | Return of particulars of directors | |
Registry | Feb 20, 1997 | Feb 11, 1997 | Return of particulars of directors 186... | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Annual return for the year 1996 | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Letter of substitution | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Substituted annual return for the year 1992 | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Letter of substitution | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Substituted annual return for the year 1993 | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Letter of substitution | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Substituted annual return for the year 1994 | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Letter of substitution |