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, May 24, 1996 (3 decades ago) |
Company Number | 58136 |
Universal Entity Code | 0922-3000-4066-2198 |
Record last updated | Tuesday, June 5, 2018 11:12:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 31, 2018 | May 22, 2018 | Liquidator's statement of account | |
Registry | May 31, 2018 | May 22, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Apr 19, 2018 | Apr 9, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Apr 19, 2018 | Apr 9, 2018 | Notice of appointment of liquidator | |
Registry | Mar 22, 2018 | Mar 14, 2018 | Declaration of solvency | |
Financials | Jan 18, 2018 | Jan 10, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jan 18, 2018 | Jan 10, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 18, 2018 | Jan 10, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Direction by the registrar to re-instate | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Annual return for the year 2017 | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Annual return for the year 2016 | |
Registry | Oct 12, 2017 | Oct 2, 2017 | Application to re-instate a company to the register | |
Registry | Oct 12, 2017 | Oct 2, 2017 | Affidavit in suport of application | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Letter for striking off | |
Financials | Dec 10, 2015 | Nov 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 9, 2015 | Annual return for the year 2015 | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Mar 7, 2013 | Feb 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Annual return for the year 2012 | |
Financials | Apr 12, 2012 | Apr 4, 2012 | Annual filing of accounts | |
Financials | Apr 12, 2012 | Apr 4, 2012 | Annual filing of accounts 292... | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts 86... | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Financials | Nov 20, 2008 | Nov 12, 2008 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Annual return for the year 2008 | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
Financials | Oct 18, 2007 | Oct 11, 2007 | Annual filing of accounts | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Annual return for the year 2006 | |
Financials | Sep 14, 2006 | Sep 4, 2006 | Annual filing of accounts | |
Financials | Oct 20, 2005 | Oct 10, 2005 | Annual filing of accounts 124... | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 17, 2005 | Annual filing of accounts | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 25, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Annual return for the year 2000 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | May 11, 2000 | May 4, 2000 | Return of particulars of directors | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Annual return for the year 1999 | |
Registry | Oct 1, 1998 | Sep 21, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
Registry | Sep 4, 1997 | Aug 29, 1997 | Special resolution filed | |
Registry | Feb 27, 1997 | Feb 21, 1997 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Return of particulars of directors 387... | |
Registry | Nov 14, 1996 | Nov 5, 1996 | Return of particulars of directors | |
Registry | Jun 13, 1996 | Jun 3, 1996 | Return of particulars of directors 60... | |
Registry | May 30, 1996 | May 24, 1996 | Memorandum of association | |
Registry | May 30, 1996 | May 24, 1996 | Articles of association | |
Registry | May 30, 1996 | May 24, 1996 | Declaration of compliance | |
Registry | May 30, 1996 | May 24, 1996 | Notice of situation of registered office | |
Registry | May 30, 1996 | May 24, 1996 | Statement of nominal share capital | |
Registry | May 30, 1996 | May 24, 1996 | Duplicate of certificate of incorporation |