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, October 14, 1998 (3 decades ago) |
Company Number | 66513 |
Universal Entity Code | 9383-5633-3062-2299 |
Record last updated | Thursday, February 18, 2021 12:14:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 11, 2021 | Feb 5, 2021 | Liquidator's statement of account | |
Registry | Feb 11, 2021 | Feb 5, 2021 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Special resolution filed | |
Registry | Dec 24, 2020 | Dec 14, 2020 | Special resolution filed 50... | |
Registry | May 28, 2020 | May 19, 2020 | Declaration of solvency (vol. liquidation) | |
Registry | May 28, 2020 | May 19, 2020 | Declaration of solvency (vol. liquidation) 111... | |
Registry | May 28, 2020 | May 19, 2020 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | May 28, 2020 | May 19, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Apr 30, 2020 | Apr 22, 2020 | Memorandum of satisfaction | |
Registry | Apr 30, 2020 | Apr 22, 2020 | Certificate of satisfaction | |
Registry | Apr 30, 2020 | Apr 22, 2020 | Memorandum of satisfaction | |
Registry | Apr 30, 2020 | Apr 22, 2020 | Certificate of satisfaction | |
Registry | Nov 7, 2019 | Oct 29, 2019 | Annual return for the year 2019 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Feb 28, 2019 | Feb 19, 2019 | Particulars of directors, and of any change therein | |
Financials | Dec 13, 2018 | Dec 3, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Nov 8, 2018 | Oct 30, 2018 | Annual return for the year 2018 | |
Registry | Oct 11, 2018 | Oct 4, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 11, 2018 | Oct 4, 2018 | Return of members, and of any change therein | |
Registry | Apr 26, 2018 | Apr 18, 2018 | Memorandum of satisfaction | |
Registry | Apr 26, 2018 | Apr 18, 2018 | Certificate of satisfaction | |
Registry | Apr 26, 2018 | Apr 18, 2018 | Memorandum of satisfaction | |
Registry | Apr 26, 2018 | Apr 18, 2018 | Certificate of satisfaction | |
Financials | Nov 23, 2017 | Nov 14, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Nov 9, 2017 | Nov 2, 2017 | Annual return for the year 2017 | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Annual return for the year 2016 | |
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 | Nov 12, 2015 | Nov 3, 2015 | Annual return for the year 2015 | |
Financials | Nov 12, 2015 | Nov 3, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Nov 12, 2015 | Nov 5, 2015 | Special resolution filed | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Financials | Nov 6, 2014 | Oct 30, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Annual return for the year 2013 | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | May 16, 2013 | May 9, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 1999 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2011 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2010 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2009 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2008 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2007 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2006 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2005 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2004 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2003 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2002 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2001 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution 571... | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Substituted annual return for the year 2000 | |
Registry | Mar 7, 2013 | Mar 1, 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 | Mar 22, 2012 | Mar 13, 2012 | Form of particulars for registration of charge | |
Registry | Mar 22, 2012 | Mar 13, 2012 | Entry in register of charges | |
Registry | Mar 22, 2012 | Mar 13, 2012 | Certificate of registration | |
Registry | Mar 15, 2012 | Mar 8, 2012 | Form of particulars for registration of charge | |
Registry | Mar 15, 2012 | Mar 8, 2012 | Entry in register of charges | |
Registry | Mar 15, 2012 | Mar 8, 2012 | Certificate of registration | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Sep 2, 2010 | Aug 26, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts 335... | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Annual return for the year 2009 | |
Financials | Feb 19, 2009 | Feb 13, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Annual return for the year 2008 | |
Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Annual return for the year 2007 | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 28, 2006 | Annual filing of accounts | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Letter of substitution | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Substituted annual return for the year 2005 | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Letter of substitution | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Substituted annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Financials | Oct 20, 2005 | Oct 13, 2005 | Annual filing of accounts | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 16, 2005 | Particulars of directors and secretaries 81... | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2004 | |
Financials | Aug 26, 2004 | Aug 17, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts 350... | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 |