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, July 22, 2005 (2 decades ago) |
Company Number | 94996 |
Universal Entity Code | 2955-0703-2529-5444 |
Record last updated | Wednesday, July 13, 2022 11:28:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 30, 2022 | Jun 20, 2022 | Liquidator's statement of account | |
Registry | Jun 30, 2022 | Jun 20, 2022 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 31, 2022 | Mar 25, 2022 | Declaration of solvency (vol. liquidation) | |
Registry | Mar 31, 2022 | Mar 25, 2022 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Mar 31, 2022 | Mar 25, 2022 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Mar 31, 2022 | Mar 25, 2022 | Particulars of directors, and of any change therein | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jul 22, 2021 | Jul 17, 2021 | Electronic annual return 2021 | |
Registry | Apr 1, 2021 | Mar 26, 2021 | Annual return for the year 2020 | |
Financials | Aug 20, 2020 | Aug 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | May 7, 2020 | Apr 27, 2020 | Particulars of directors, and of any change therein | |
Financials | Dec 19, 2019 | Dec 10, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Change of accounting reference period | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
Registry | Nov 29, 2018 | Nov 19, 2018 | Annual return for the year 2018 | |
Financials | Sep 6, 2018 | Aug 31, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Financials | Nov 2, 2017 | Oct 24, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Feb 23, 2017 | Feb 14, 2017 | Annual return for the year 2016 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Annual return for the year 2015 | |
Financials | Jan 21, 2016 | Jan 14, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 12, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 8, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Annual return for the year 2012 | |
Financials | Sep 20, 2012 | Sep 14, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Voluntary return of members | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Registry | Mar 11, 2010 | Mar 3, 2010 | Annual return for the year 2007 | |
Registry | Mar 11, 2010 | Mar 3, 2010 | Annual return for the year 2008 | |
Registry | Mar 11, 2010 | Mar 3, 2010 | Annual return for the year 2009 | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts 152... | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts 152... | |
Registry | Feb 15, 2007 | Feb 7, 2007 | Annual return for the year 2006 | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Particulars of directors and secretaries | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Particulars of directors and secretaries 32... | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Voluntary return of members | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Return of allotments | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Memorandum of association | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Articles of association | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Declaration of compliance | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Notice of situation of registered office | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Statement of nominal share capital | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Duplicate of certificate of incorporation |