Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, January 11, 2005 (2 decades ago) |
Company Number | 93779 |
Universal Entity Code | 5420-3474-3201-6353 |
Record last updated | Monday, June 26, 2017 11:26:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 18, 2017 | May 11, 2017 | Liquidator's statement of account | |
Registry | May 18, 2017 | May 11, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Apr 20, 2017 | Apr 10, 2017 | Declaration of solvency (vol. liquidation) | |
Registry | Apr 20, 2017 | Apr 10, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Apr 20, 2017 | Apr 10, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Memorandum of satisfaction | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Certificate of satisfaction | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Memorandum of satisfaction | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Certificate of satisfaction | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Particulars of directors, and of any change therein | |
Registry | Oct 6, 2016 | Sep 26, 2016 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 28, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2014 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Jan 31 2013 | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Annual return for the year 2013 | |
Financials | Jun 13, 2013 | Jun 6, 2013 | Annual filing of accounts year ending Jan 31 2012 | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Annual return for the year 2012 | |
Registry | May 24, 2012 | May 18, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Financials | Mar 31, 2011 | Mar 22, 2011 | Annual filing of accounts | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Annual return for the year 2010 | |
Registry | May 20, 2010 | May 10, 2010 | Voluntary return of members | |
Registry | May 20, 2010 | May 14, 2010 | Voluntary return of members 585... | |
Financials | May 13, 2010 | May 4, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 4, 2010 | Voluntary return of members | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Registry | Sep 10, 2009 | Sep 2, 2009 | Annual return for the year 2009 | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Particulars of directors and secretaries 365... | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Particulars of directors and secretaries | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | May 31, 2007 | May 23, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Form of particulars for registration of charge | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Entry in register of charges | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Certificate of registration | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Form of particulars for registration of charge | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Entry in register of charges | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Certificate of registration | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Notice of change of situation of registered office | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Voluntary return of members | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Substituted voluntary return of members | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Voluntary return of members | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Voluntary return of members 311... | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Voluntary return of members | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Voluntary return of members 445... | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Voluntary return of members | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Voluntary return of members 222... | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Voluntary return of members | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Voluntary return of members 70... | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Voluntary return of members | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Voluntary return of members 459... | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Special resolution amending articles of association | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Amended articles of association | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Return of allotments | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Memorandum of association | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Articles of association | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Declaration of compliance | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Notice of situation of registered office | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Statement of nominal share capital | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Duplicate of certificate of incorporation |