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, December 6, 2006 (2 decades ago) |
Company Number | 24160 |
Universal Entity Code | 8161-2305-7563-8424 |
Record last updated | Monday, June 26, 2017 11:26:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 18, 2017 | May 9, 2017 | Liquidator's statement of account | |
Registry | May 18, 2017 | May 9, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Memorandum of satisfaction | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Memorandum of satisfaction 130... | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Certificate of satisfaction | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Certificate of satisfaction 131... | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Liquidator's statement of account | |
Registry | Jun 3, 2010 | May 25, 2010 | Liquidator's statement of account 195... | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Liquidator's statement of account | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Liquidator's statement of account 73... | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Notice of appointment of liquidator | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts 489... | |
Registry | May 3, 2007 | Apr 27, 2007 | Notice to registrar of special resolution to wind up | |
Registry | May 3, 2007 | Apr 24, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Voluntary return of members | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Form of particulars for registration of charge | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Form of particulars for registration of charge 408... | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Entry in register of charges | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Entry in register of charges 409... | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Certificate of registration | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Certificate of registration 410... | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Voluntary return of members | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Letter of substitution | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Substituted annual return for the year 2000 | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Letter of substitution | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Substituted annual return for the year 2002 | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Special resolution amending memorandum of association | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Amended memorandum of association | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Amended articles of association | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Resolution increasing and subdividing nominal share capital | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Notice of increase and subdivision of nominal share capital | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Statement of increase and subdivision of nominal share capital | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Amended memorandum of association | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Voluntary return of members | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts 266... | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts 267... | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Notice of change of situation of registered office | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Annual return for the year 2004 | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Letter of substitution | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Substituted annual return for the year 2003 | |
Registry | Mar 11, 2004 | Mar 1, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Special resolution amending name | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Amended memorandum of association | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Amended articles of association | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Duplicate certificate of change of name | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2001 | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 13, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Annual return for the year 1997 | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Annual return for the year 1995 | |
Registry | Jan 5, 1995 | Dec 19, 1994 | Annual return for the year 1994 | |
Registry | Jan 13, 1994 | Jan 5, 1994 | Annual return for the year 1993 |