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, December 6, 2001 (2 decades ago) |
Company Number | 83428 |
Universal Entity Code | 5904-8967-3037-0499 |
Record last updated | Tuesday, April 25, 2023 11:02:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 20, 2023 | Apr 11, 2023 | Liquidator's progress report | |
Registry | Nov 25, 2021 | Nov 17, 2021 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Nov 25, 2021 | Nov 17, 2021 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Nov 11, 2021 | Nov 3, 2021 | Declaration of solvency (vol. liquidation) | |
Registry | Apr 1, 2021 | Mar 26, 2021 | Declaration of solvency (vol. liquidation) 420... | |
Registry | Apr 1, 2021 | Mar 26, 2021 | Declaration of solvency (vol. liquidation) | |
Registry | Dec 24, 2020 | Dec 18, 2020 | Annual return for the year 2020 | |
Registry | Dec 19, 2019 | Dec 13, 2019 | Annual return for the year 2019 | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Financials | Sep 14, 2017 | Sep 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Annual return for the year 2016 | |
Financials | Jan 26, 2017 | Jan 17, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 5, 2017 | Dec 23, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 5, 2017 | Dec 23, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 5, 2017 | Dec 23, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 16, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 28, 2016 | Jan 18, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 10, 2011 | Feb 28, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 257... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Financials | May 15, 2008 | May 6, 2008 | Annual filing of accounts | |
Financials | May 15, 2008 | May 6, 2008 | Annual filing of accounts 43... | |
Financials | May 1, 2008 | Apr 22, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts 65... | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 3, 2007 | Annual filing of accounts 106... | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Annual return for the year 2002 | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 80... | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Particulars of directors and secretaries | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Particulars of directors and secretaries 136... | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Return of allotments | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Memorandum of association | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Articles of association | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Declaration of compliance | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Notice of situation of registered office | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Statement of nominal share capital | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Duplicate of certificate of incorporation |