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 | Tuesday, May 18, 1999 (3 decades ago) |
Company Number | 69050 |
Universal Entity Code | 0415-1763-1323-8183 |
Record last updated | Wednesday, February 24, 2016 12:13:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 20, 2016 | Liquidator's statement of account | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Declaration of solvency | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Notice of appointment of liquidator | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Financials | Oct 15, 2015 | Oct 6, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Annual return for the year 2015 | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Annual return for the year 2013 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Oct 11, 2012 | Oct 5, 2012 | Annual filing of accounts year ending 2011 | |
Financials | May 5, 2011 | Apr 28, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Voluntary return of members | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Voluntary return of members 98... | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Financials | Sep 24, 2009 | Sep 15, 2009 | Annual filing of accounts | |
Financials | Sep 24, 2009 | Sep 15, 2009 | Annual filing of accounts 128... | |
Financials | Sep 24, 2009 | Sep 15, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts | |
Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts 216... | |
Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts | |
Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts 217... | |
Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Voluntary return of members | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Apr 17, 2003 | Apr 7, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
Registry | Jun 17, 1999 | Jun 9, 1999 | Return of particulars of directors | |
Registry | Jun 17, 1999 | Jun 9, 1999 | Return of allotments | |
Registry | May 27, 1999 | May 18, 1999 | Memorandum of association | |
Registry | May 27, 1999 | May 18, 1999 | Articles of association | |
Registry | May 27, 1999 | May 18, 1999 | Declaration of compliance | |
Registry | May 27, 1999 | May 18, 1999 | Notice of situation of registered office | |
Registry | May 27, 1999 | May 18, 1999 | Statement of nominal share capital | |
Registry | May 27, 1999 | May 18, 1999 | Duplicate of certificate of incorporation |