Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, June 26, 2003 (2 decades ago) |
| Company Number | 88540 |
| Universal Entity Code | 0275-8179-8236-7370 |
| Record last updated | Wednesday, June 3, 2020 11:21:15 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 7, 2020 | Apr 27, 2020 | Liquidator's statement of account | |
| Registry | May 7, 2020 | Apr 27, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Liquidator's progress report (voluntary liquidation) | |
| Registry | May 16, 2019 | May 9, 2019 | Liquidator's progress report (voluntary liquidation) 290... | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Liquidator's progress report (voluntary liquidation) | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Declaration of solvency | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Notice to registrar of special resolution to wind up | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Notice of appointment of liquidator | |
| Registry | Dec 17, 2015 | Dec 10, 2015 | Return of members, and of any change therein | |
| Registry | Oct 29, 2015 | Oct 23, 2015 | Annual return for the year 2015 | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
| Financials | Jun 19, 2014 | Jun 9, 2014 | Annual filing of accounts year ending May 31 2013 | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Annual return for the year 2013 | |
| Registry | Nov 22, 2012 | Nov 12, 2012 | Annual return for the year 2012 | |
| Financials | Nov 22, 2012 | Nov 15, 2012 | Annual filing of accounts year ending 2012 | |
| Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts | |
| Financials | Apr 7, 2011 | Mar 29, 2011 | Annual filing of accounts 207... | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
| Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts | |
| Financials | Jan 21, 2010 | Jan 14, 2010 | Annual filing of accounts 445... | |
| Registry | Nov 5, 2009 | Oct 27, 2009 | Annual return for the year 2009 | |
| Financials | Jan 22, 2009 | Jan 14, 2009 | Annual filing of accounts | |
| Financials | Jan 22, 2009 | Jan 14, 2009 | Annual filing of accounts 233... | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Annual return for the year 2008 | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Annual return for the year 2007 | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Return of allotments | |
| Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
| Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
| Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts 767... | |
| Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
| Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Memorandum of association | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Articles of association | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Declaration of compliance | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Notice of situation of registered office | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Statement of nominal share capital | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Duplicate of certificate of incorporation | |
