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 | Thursday, February 11, 1999 (3 decades ago) |
Company Number | 67843 |
Universal Entity Code | 2601-5130-8587-9612 |
Record last updated | Thursday, May 3, 2018 11:13:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 12, 2018 | Apr 4, 2018 | Liquidator's statement of account | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Return of final winding-up meeting | |
Registry | Feb 15, 2018 | Feb 6, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Feb 15, 2018 | Feb 6, 2018 | Notice of appointment of liquidator | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Certificate of satisfaction | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Memorandum of satisfaction | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Declaration of solvency (vol. liquidation) 434... | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Memorandum of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Certificate of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Memorandum of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Certificate of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Memorandum of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Certificate of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Memorandum of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Certificate of satisfaction | |
Financials | Nov 23, 2017 | Nov 14, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Mar 16, 2017 | Mar 8, 2017 | Annual return for the year 2017 | |
Financials | Oct 20, 2016 | Oct 14, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | May 5, 2016 | Apr 25, 2016 | Particulars of directors, and of any change therein | |
Registry | May 5, 2016 | Apr 25, 2016 | Return of members, and of any change therein | |
Registry | Mar 17, 2016 | Mar 8, 2016 | Annual return for the year 2016 | |
Financials | Nov 12, 2015 | Nov 3, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Nov 12, 2015 | Nov 6, 2015 | Special resolution filed | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Financials | Nov 6, 2014 | Oct 30, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Annual return for the year 2014 | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 9, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2011 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2010 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2009 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2008 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2007 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2006 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution 299... | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2005 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2004 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2003 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2002 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2001 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Substituted annual return for the year 2000 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries 92... | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Financials | Sep 2, 2010 | Aug 26, 2010 | Annual filing of accounts | |
Registry | Apr 29, 2010 | Apr 21, 2010 | Annual return for the year 2010 | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Registry | Mar 12, 2009 | Mar 6, 2009 | Annual return for the year 2009 | |
Financials | Feb 19, 2009 | Feb 13, 2009 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Annual return for the year 2008 | |
Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Particulars of directors and secretaries | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | |
Financials | Aug 3, 2006 | Jul 28, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Annual return for the year 2006 | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Annual return for the year 2006 168... | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Substituted annual return for the year 2006 | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Particulars of directors and secretaries | |
Financials | Oct 20, 2005 | Oct 13, 2005 | Annual filing of accounts | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Particulars of directors and secretaries | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 16, 2005 | Particulars of directors and secretaries | |
Financials | Aug 26, 2004 | Aug 17, 2004 | Annual filing of accounts | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts 133... | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts | |
Financials | May 16, 2002 | May 8, 2002 | Annual filing of accounts 194... | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Annual return for the year 2002 | |
Registry | May 24, 2001 | May 17, 2001 | Annual return for the year 2001 | |
Registry | May 11, 2000 | May 4, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Return of particulars of directors | |
Registry | May 20, 1999 | May 14, 1999 | Certificate of registration | |
Registry | May 20, 1999 | May 14, 1999 | Certificate of registration 621... | |
Registry | May 20, 1999 | May 14, 1999 | Certificate of registration | |
Registry | May 20, 1999 | May 14, 1999 | Form of particulars for registration of charge | |
Registry | May 20, 1999 | May 14, 1999 | Form of particulars for registration of charge 586... | |
Registry | May 20, 1999 | May 14, 1999 | Form of particulars for registration of charge | |
Registry | May 20, 1999 | May 14, 1999 | Entry in register of charges | |
Registry | May 20, 1999 | May 14, 1999 | Entry in register of charges 588... | |
Registry | May 20, 1999 | May 14, 1999 | Entry in register of charges | |
Registry | Apr 1, 1999 | Mar 26, 1999 | Voluntary return of members | |
Registry | Feb 25, 1999 | Feb 18, 1999 | Return of allotments | |
Registry | Feb 25, 1999 | Feb 18, 1999 | Return of particulars of directors | |
Registry | Feb 25, 1999 | Feb 17, 1999 | Return of particulars of directors 251... | |
Registry | Feb 18, 1999 | Feb 11, 1999 | Memorandum of association |