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, January 17, 1996 (3 decades ago) |
Company Number | 57028 |
Universal Entity Code | 5517-3342-7165-9642 |
Record last updated | Tuesday, January 24, 2017 10:17:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | green, limit, portfolio |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 19, 2017 | Jan 12, 2017 | Liquidator's statement of account | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Oct 20, 2016 | Oct 11, 2016 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Oct 20, 2016 | Oct 11, 2016 | Declaration of solvency (vol. liquidation) | |
Registry | Oct 20, 2016 | Oct 11, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Electronic annual return 2016 | |
Registry | Aug 6, 2015 | Jul 28, 2015 | Electronic annual filing of accounts Mar 30 2015 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Feb 20, 2014 | Feb 11, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Particulars of directors and secretaries | |
Registry | Jun 20, 2013 | Jun 12, 2013 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 8, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Oct 18, 2012 | Oct 8, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 11, 2012 | Oct 5, 2012 | Annual filing of accounts year ending 2012 | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
Financials | Oct 28, 2010 | Oct 20, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 20, 2010 | Annual filing of accounts 285... | |
Financials | Oct 28, 2010 | Oct 20, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Annual return for the year 2010 | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Annual return for the year 2008 | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Notice of change of situation of registered office | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Annual return for the year 2007 | |
Financials | Dec 7, 2006 | Nov 30, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Financials | Oct 6, 2005 | Sep 30, 2005 | Annual filing of accounts | |
Registry | May 5, 2005 | Apr 30, 2005 | Annual return for the year 2005 | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
Financials | Jul 17, 2003 | Jul 11, 2003 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Annual return for the year 2003 | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Annual return for the year 2002 | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Return of particulars of directors | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 11, 1999 | Annual return for the year 1999 | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Annual return for the year 1998 | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Annual return for the year 1997 | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Return of particulars of directors | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Return of allotments | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Memorandum of association | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Articles of association | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Declaration of compliance | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Notice of situation of registered office | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Statement of nominal share capital | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Duplicate of certificate of incorporation |