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, August 16, 2001 (2 decades ago) |
Company Number | 82028 |
Universal Entity Code | 9967-4519-9599-8601 |
Record last updated | Tuesday, January 24, 2017 10:37:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Apr 1, 2016 | Liquidator's statement of account | |
Registry | Apr 7, 2016 | Apr 1, 2016 | Return of final winding-up meeting | |
Registry | Mar 17, 2016 | Mar 7, 2016 | Declaration of solvency | |
Registry | Mar 17, 2016 | Mar 7, 2016 | Notice to registrar of special resolution to wind up | |
Registry | Mar 17, 2016 | Mar 7, 2016 | Notice of appointment of liquidator | |
Financials | Jan 7, 2016 | Dec 21, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Annual return for the year 2015 | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Letter of substitution | |
Financials | Nov 27, 2014 | Nov 19, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 27, 2014 | Nov 19, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Letter of substitution | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Letter of substitution 209... | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Letter of substitution | |
Financials | Nov 27, 2014 | Nov 19, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Nov 27, 2014 | Nov 19, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Nov 13, 2014 | Nov 7, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 6, 2014 | Oct 29, 2014 | Voluntary return of members | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Notice of any change of registered office | |
Registry | Sep 18, 2014 | Sep 12, 2014 | Annual return for the year 2014 | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Voluntary return of members | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 3, 2013 | Sep 24, 2013 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Annual return for the year 2012 | |
Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts 49... | |
Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Voluntary return of members | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Voluntary return of members | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts 283... | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts 284... | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts 285... | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Notice of change of situation of registered office | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2006 | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Particulars of directors and secretaries | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2002 | |
Registry | Sep 6, 2001 | Aug 28, 2001 | Particulars of directors and secretaries | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Memorandum of association | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Articles of association | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Declaration of compliance | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Notice of situation of registered office | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Statement of nominal share capital | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Duplicate of certificate of incorporation |