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, May 9, 2003 (2 decades ago) |
Company Number | 88061 |
Universal Entity Code | 4945-3363-8409-8910 |
Record last updated | Tuesday, April 7, 2020 11:13:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 2, 2020 | Mar 25, 2020 | Liquidator's statement of account | |
Registry | Apr 2, 2020 | Mar 25, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 8, 2019 | Jul 30, 2019 | Memorandum of satisfaction | |
Registry | Aug 8, 2019 | Jul 30, 2019 | Certificate of satisfaction | |
Registry | Jun 6, 2019 | May 31, 2019 | Declaration of solvency | |
Registry | Jun 6, 2019 | May 31, 2019 | Notice to registrar of special resolution to wind up | |
Registry | Jun 6, 2019 | May 31, 2019 | Notice of appointment of liquidator | |
Financials | Sep 27, 2018 | Sep 18, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Oct 26, 2017 | Oct 17, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Aug 18, 2016 | Aug 11, 2016 | Annual return for the year 2016 | |
Financials | Jul 21, 2016 | Jul 14, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Annual return for the year 2015 | |
Financials | Sep 3, 2015 | Aug 28, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Annual return for the year 2014 | |
Financials | Nov 20, 2014 | Nov 14, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Dec 19, 2013 | Dec 13, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Nov 22, 2012 | Nov 13, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Annual return for the year 2012 | |
Financials | Jan 7, 2010 | Dec 22, 2009 | Annual filing of accounts | |
Financials | Jan 7, 2010 | Dec 22, 2009 | Annual filing of accounts 137... | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | Feb 21, 2008 | Feb 12, 2008 | Particulars of secretaries | |
Registry | Feb 21, 2008 | Feb 12, 2008 | Notice of change of situation of registered office | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Annual return for the year 2007 | |
Financials | Jan 17, 2008 | Jan 9, 2008 | Annual filing of accounts | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts 167... | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Form of particulars for registration of charge | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Entry in register of charges | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Certificate of registration | |
Registry | May 25, 2006 | May 16, 2006 | Voluntary return of members | |
Financials | Jan 5, 2006 | Dec 19, 2005 | Annual filing of accounts | |
Financials | Jan 5, 2006 | Dec 19, 2005 | Annual filing of accounts 18... | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Return of allotments | |
Registry | Dec 4, 2003 | Nov 24, 2003 | Letter of substitution | |
Registry | Dec 4, 2003 | Nov 24, 2003 | Substituted return of particulars of directors | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Particulars of directors and secretaries | |
Registry | May 15, 2003 | May 9, 2003 | Memorandum of association | |
Registry | May 15, 2003 | May 9, 2003 | Articles of association | |
Registry | May 15, 2003 | May 9, 2003 | Declaration of compliance | |
Registry | May 15, 2003 | May 9, 2003 | Notice of situation of registered office | |
Registry | May 15, 2003 | May 9, 2003 | Statement of nominal share capital | |
Registry | May 15, 2003 | May 9, 2003 | Duplicate of certificate of incorporation |