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 | Friday, October 11, 2002 (2 decades ago) |
Company Number | 86236 |
Universal Entity Code | 7420-7601-3481-2325 |
Record last updated | Tuesday, October 22, 2019 11:23:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 26, 2019 | Sep 17, 2019 | Liquidator's statement of account | |
Registry | Sep 26, 2019 | Sep 17, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Feb 28, 2019 | Feb 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jan 3, 2019 | Dec 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Letter of substitution | |
Financials | Sep 13, 2018 | Sep 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Sep 13, 2018 | Sep 3, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Sep 13, 2018 | Sep 3, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Sep 13, 2018 | Sep 3, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 30, 2018 | Aug 23, 2018 | Annual return for the year 2018 | |
Registry | May 17, 2018 | May 11, 2018 | Annual return for the year 2017 | |
Registry | May 17, 2018 | May 11, 2018 | Annual return for the year 2016 | |
Registry | May 3, 2018 | Apr 25, 2018 | Return of members, and of any change therein | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Annual return for the year 2015 | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Change of accounting reference period | |
Registry | Oct 16, 2014 | Oct 10, 2014 | Annual return for the year 2014 | |
Registry | Jul 17, 2014 | Jul 8, 2014 | Particulars of directors and secretaries | |
Registry | May 22, 2014 | May 15, 2014 | Voluntary return of members | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Particulars of directors and secretaries | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Financials | Jul 14, 2011 | Jul 8, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 8, 2011 | Annual filing of accounts 609... | |
Financials | Jul 14, 2011 | Jul 8, 2011 | Annual filing of accounts | |
Registry | Jun 23, 2011 | Jun 16, 2011 | Particulars of directors and secretaries | |
Registry | Sep 9, 2010 | Aug 31, 2010 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Annual return for the year 2009 | |
Financials | Jul 31, 2008 | Jul 22, 2008 | Annual filing of accounts | |
Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Financials | Apr 12, 2007 | Apr 5, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 5, 2007 | Annual filing of accounts 408... | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Particulars of directors and secretaries | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2003 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts 412... | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Notice of change of situation of registered office | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Particulars of directors and secretaries | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Return of allotments | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Voluntary return of members | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Memorandum of association | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Articles of association | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Declaration of compliance | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Notice of situation of registered office | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Statement of nominal share capital | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Duplicate of certificate of incorporation |