Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, July 16, 1993 (3 decades ago) |
Company Number | 48815 |
Universal Entity Code | 2372-4781-4859-1617 |
Record last updated | Friday, May 27, 2022 11:33:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 14, 2022 | Apr 6, 2022 | Liquidator's statement of account | |
Registry | Apr 14, 2022 | Apr 6, 2022 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Feb 10, 2022 | Jan 31, 2022 | Declaration of solvency (vol. liquidation) | |
Registry | Feb 10, 2022 | Jan 31, 2022 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Feb 10, 2022 | Jan 31, 2022 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jul 29, 2021 | Jul 24, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
Registry | Mar 25, 2021 | Mar 15, 2021 | Electronic annual return 2021 | |
Financials | Nov 5, 2020 | Oct 26, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Apr 16, 2020 | Apr 8, 2020 | Annual return for the year 2020 | |
Financials | Sep 19, 2019 | Sep 9, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Mar 21, 2019 | Mar 13, 2019 | Annual return for the year 2019 | |
Financials | Aug 9, 2018 | Aug 2, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Apr 26, 2018 | Apr 18, 2018 | Annual return for the year 2018 | |
Financials | Oct 26, 2017 | Oct 20, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Annual return for the year 2017 | |
Financials | Jan 5, 2017 | Dec 19, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Jan 5, 2017 | Dec 19, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Jan 5, 2017 | Dec 19, 2016 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Jan 5, 2017 | Dec 19, 2016 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jan 5, 2017 | Dec 19, 2016 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Registry | Jul 21, 2011 | Jul 12, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Annual return for the year 2009 | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 4, 2007 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Financials | Nov 30, 2006 | Nov 22, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 22, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts 139... | |
Registry | Jun 2, 2005 | May 28, 2005 | Letter of substitution | |
Financials | Jun 2, 2005 | May 28, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Annual return for the year 2004 | |
Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Annual return for the year 2003 | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Return of particulars of directors | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Notice of change of situation of registered office | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Annual return for the year 1996 | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Annual return for the year 1995 | |
Registry | Dec 15, 1994 | Dec 5, 1994 | Annual return for the year 1994 | |
Registry | Aug 5, 1993 | Jul 30, 1993 | Return of particulars of directors | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Statement of nominal share capital | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Notice of situation of registered office | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Memorandum of association | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Declaration of compliance | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Articles of association | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Duplicate of certificate of incorporation |