Extended Company Report with Annual Accounts |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, September 7, 2005 (2 decades ago) |
Company Number | 95203 |
Universal Entity Code | 2705-1900-1014-3335 |
Record last updated | Tuesday, January 24, 2017 10:18:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2017 | Dec 20, 2016 | Liquidator's statement of account | |
Registry | Jan 5, 2017 | Dec 20, 2016 | Return of final winding-up meeting | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Annual return for the year 2016 | |
Registry | Oct 13, 2016 | Oct 7, 2016 | Declaration of solvency (vol. liquidation) | |
Registry | Oct 13, 2016 | Oct 7, 2016 | Declaration of solvency (vol. liquidation) 864... | |
Registry | Oct 13, 2016 | Oct 7, 2016 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Oct 13, 2016 | Oct 7, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 16, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jun 16, 2016 | Jun 8, 2016 | Annual filing of accounts year ending Nov 30 2015 | |
Registry | May 26, 2016 | May 17, 2016 | Special resolution filed | |
Registry | May 26, 2016 | May 18, 2016 | Notice of redemption of share | |
Registry | May 12, 2016 | May 4, 2016 | Return of allotment of shares | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Annual return for the year 2015 | |
Financials | Oct 15, 2015 | Oct 6, 2015 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Jul 10, 2014 | Jul 1, 2014 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 23, 2013 | Annual filing of accounts year ending Nov 30 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2011 | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Substituted annual return for the year 2010 | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Letter of substitution | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Substituted annual return for the year 2009 | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Letter of substitution | |
Financials | Sep 20, 2012 | Sep 13, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Annual return for the year 2010 | |
Financials | Sep 9, 2010 | Sep 3, 2010 | Annual filing of accounts | |
Financials | Sep 9, 2010 | Sep 3, 2010 | Annual filing of accounts 333... | |
Financials | Sep 9, 2010 | Sep 3, 2010 | Annual filing of accounts | |
Financials | Sep 9, 2010 | Sep 3, 2010 | Annual filing of accounts 334... | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2008 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Letter of substitution | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Substituted annual return for the year 2006 | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Return of allotments | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Notice of redemption of share | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Return of allotments | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Letter of substitution | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Return of allotments | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Resolution redesignating share capital | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Amended memorandum of association | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Return of allotments | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Voluntary return of members | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Application for leave to file return of allotments out of time | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Affidavit in suport of application | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Return of allotments | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Letter of substitution | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Return of allotments | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Return of allotments 131... | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Return of allotments | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Resolution to convert into another currency | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Notice to convert into another currency | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Amended memorandum of association | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Memorandum of association | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Articles of association | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Declaration of compliance | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Notice of situation of registered office | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Statement of nominal share capital | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Duplicate of certificate of incorporation |