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 | Wednesday, June 30, 2004 (2 decades ago) |
Company Number | 92111 |
Universal Entity Code | 1728-8804-1161-0763 |
Record last updated | Wednesday, February 24, 2016 12:16:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 14, 2016 | Jan 4, 2016 | Liquidator's statement of account | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Return of final winding-up meeting | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Declaration of solvency | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Declaration of solvency 404... | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Notice of appointment of liquidator | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jun 4, 2015 | May 27, 2015 | Memorandum of satisfaction | |
Registry | Jun 4, 2015 | May 27, 2015 | Certificate of satisfaction | |
Financials | Nov 20, 2014 | Nov 13, 2014 | Annual filing of accounts year ending Jul 12 2014 | |
Registry | Sep 11, 2014 | Sep 4, 2014 | Annual return for the year 2014 | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Voluntary return of members | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Particulars of directors and secretaries | |
Registry | Jan 2, 2014 | Dec 20, 2013 | Particulars of directors and secretaries 449... | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Annual return for the year 2013 | |
Financials | Oct 10, 2013 | Oct 4, 2013 | Annual filing of accounts year ending Jul 31 2013 | |
Financials | Nov 29, 2012 | Nov 21, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Nov 29, 2012 | Nov 21, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Particulars of directors and secretaries | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts 44... | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Voluntary return of members | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Particulars of directors and secretaries | |
Financials | Oct 15, 2009 | Oct 9, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2009 | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Form of particulars for registration of charge | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Entry in register of charges | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Certificate of registration | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Voluntary return of members | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts 548... | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Financials | Jun 15, 2006 | Jun 8, 2006 | Annual filing of accounts | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Memorandum of association | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Articles of association | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Declaration of compliance | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Notice of situation of registered office | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Statement of nominal share capital | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Duplicate of certificate of incorporation |