Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 28, 2006 (2 decades ago) |
| Company Number | 96687 |
| Universal Entity Code | 4087-7044-2015-1975 |
| Record last updated | Saturday, February 8, 2020 12:21:14 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2020 | Jan 15, 2020 | Liquidator's statement of account | |
| Registry | Jan 23, 2020 | Jan 15, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Notice of appointment of liquidator | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Declaration of solvency (vol. liquidation) | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Jun 6, 2019 | May 29, 2019 | Direction by the registrar to re-instate | |
| Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2018 | |
| Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2017 | |
| Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2016 | |
| Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2015 | |
| Registry | Jun 6, 2019 | May 29, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2014 | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Application to re-instate a company to the register | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Affidavit in suport of application | |
| Registry | Aug 14, 2014 | Aug 6, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 31, 2014 | Jul 25, 2014 | Particulars of directors and secretaries | |
| Financials | Oct 31, 2013 | Oct 23, 2013 | Annual filing of accounts year ending Sep 30 2013 | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Annual return for the year 2013 | |
| Financials | Mar 28, 2013 | Mar 18, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2012 | |
| Registry | Aug 9, 2012 | Aug 2, 2012 | Voluntary return of members | |
| Financials | Jul 5, 2012 | Jun 29, 2012 | Annual filing of accounts | |
| Financials | Nov 18, 2010 | Nov 10, 2010 | Annual filing of accounts 289... | |
| Financials | Oct 14, 2010 | Oct 7, 2010 | Annual filing of accounts | |
| Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
| Registry | Sep 3, 2009 | Aug 25, 2009 | Annual return for the year 2009 | |
| Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
| Registry | Sep 25, 2008 | Sep 16, 2008 | Annual return for the year 2008 | |
| Registry | Mar 13, 2008 | Mar 4, 2008 | Voluntary return of members | |
| Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
| Registry | Jul 12, 2007 | Jul 3, 2007 | Particulars of directors and secretaries | |
| Registry | Oct 12, 2006 | Oct 3, 2006 | Voluntary return of members | |
| Registry | Aug 10, 2006 | Jul 31, 2006 | Return of allotments | |
| Registry | Jul 20, 2006 | Jul 14, 2006 | Particulars of directors and secretaries | |
| Registry | Jul 6, 2006 | Jun 28, 2006 | Memorandum of association | |
| Registry | Jul 6, 2006 | Jun 28, 2006 | Articles of association | |
| Registry | Jul 6, 2006 | Jun 28, 2006 | Declaration of compliance | |
| Registry | Jul 6, 2006 | Jun 28, 2006 | Notice of situation of registered office | |
| Registry | Jul 6, 2006 | Jun 28, 2006 | Statement of nominal share capital | |
| Registry | Jul 6, 2006 | Jun 28, 2006 | Duplicate of certificate of incorporation | |
