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 | Monday, March 3, 1997 (3 decades ago) |
Company Number | 60753 |
Universal Entity Code | 1899-8803-5255-3799 |
Record last updated | Tuesday, July 3, 2018 11:12:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 28, 2018 | Jun 19, 2018 | Liquidator's statement of account | |
Registry | Jun 28, 2018 | Jun 19, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Declaration of solvency | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Notice of appointment of liquidator | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Oct 12, 2017 | Oct 6, 2017 | Annual return for the year 2017 | |
Financials | Jun 23, 2016 | Jun 14, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | May 5, 2016 | Apr 29, 2016 | Annual return for the year 2016 | |
Financials | Jul 2, 2015 | Jun 26, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | May 14, 2015 | May 5, 2015 | Annual return for the year 2015 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2014 | |
Registry | Aug 28, 2014 | Aug 22, 2014 | Particulars of directors and secretaries | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jun 6, 2013 | May 29, 2013 | Annual return for the year 2013 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts 163... | |
Registry | Sep 9, 2010 | Aug 31, 2010 | Annual return for the year 2010 | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 18, 2009 | Annual return for the year 2009 | |
Financials | Jun 11, 2009 | Jun 5, 2009 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 1999 | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Voluntary return of members | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts 227... | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Particulars of directors and secretaries | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts 778... | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts 778... | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2003 | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2002 | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2001 | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1998 | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Return of particulars of directors | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Return of allotments | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Memorandum of association | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Articles of association | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Declaration of compliance | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Notice of situation of registered office | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Statement of nominal share capital | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Duplicate of certificate of incorporation |