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, March 7, 2001 (2 decades ago) |
Company Number | 42777 |
Universal Entity Code | 2336-5673-7104-6174 |
Record last updated | Friday, November 13, 2020 12:39:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 1, 2020 | Sep 25, 2020 | Liquidator's statement of account | |
Registry | Oct 1, 2020 | Sep 25, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jul 2, 2020 | Jun 23, 2020 | Declaration of solvency (vol. liquidation) | |
Registry | Jul 2, 2020 | Jun 23, 2020 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jul 2, 2020 | Jun 23, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jan 23, 2020 | Jan 14, 2020 | Notice of any change of registered office | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 16, 2020 | Jan 9, 2020 | Return of members, and of any change therein | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Memorandum of satisfaction | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Certificate of satisfaction | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Memorandum of satisfaction | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Certificate of satisfaction | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Memorandum of satisfaction | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Certificate of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Memorandum of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Certificate of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Memorandum of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Certificate of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Certificate of satisfaction 137... | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Memorandum of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Memorandum of satisfaction 138... | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Certificate of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Memorandum of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Certificate of satisfaction | |
Registry | Sep 5, 2019 | Aug 28, 2019 | Annual return for the year 2019 | |
Financials | Jun 6, 2019 | May 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 30, 2018 | Aug 23, 2018 | Annual return for the year 2018 | |
Financials | May 3, 2018 | Apr 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | May 11, 2017 | May 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 1, 2016 | Aug 25, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 5, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Financials | May 8, 2014 | May 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 186... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 187... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 188... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 189... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 190... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 191... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 192... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 193... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 194... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 195... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 196... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 197... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 198... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 199... | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 3, 2012 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts 339... | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Annual return for the year 2010 | |
Financials | May 6, 2010 | Apr 26, 2010 | Annual filing of accounts | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Annual return for the year 2009 | |
Financials | Apr 30, 2009 | Apr 23, 2009 | Annual filing of accounts | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Annual return for the year 2008 | |
Financials | May 15, 2008 | May 6, 2008 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Annual return for the year 2007 | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts 341... | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Memorandum of satisfaction | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Certificate of satisfaction | |
Registry | May 19, 2005 | May 12, 2005 | Voluntary return of members | |
Financials | Mar 3, 2005 | Feb 24, 2005 | Annual filing of accounts | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Voluntary return of members 516... | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Annual return for the year 2003 | |
Registry | May 8, 2003 | Apr 28, 2003 | Form of particulars for registration of charge | |
Registry | May 8, 2003 | Apr 28, 2003 | Entry in register of charges | |
Registry | May 8, 2003 | Apr 28, 2003 | Certificate of registration | |
Financials | Apr 24, 2003 | Apr 15, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Form of particulars for registration of charge | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Entry in register of charges | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Certificate of registration | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Form of particulars for registration of charge | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Entry in register of charges | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Certificate of registration | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Certificate of registration 855... | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Form of particulars for registration of charge | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Entry in register of charges |