Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, November 15, 2012 (1 decade ago) |
Company Number | 00231 |
Universal Entity Code | 2679-0841-4053-6877 |
Record last updated | Friday, December 6, 2019 12:16:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 21, 2019 | Nov 12, 2019 | Memorandum of satisfaction | |
Registry | Nov 21, 2019 | Nov 12, 2019 | Certificate of satisfaction | |
Registry | Nov 21, 2019 | Nov 12, 2019 | Memorandum of satisfaction | |
Registry | Nov 21, 2019 | Nov 12, 2019 | Certificate of satisfaction | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Liquidator's statement of account | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Apr 11, 2019 | Apr 1, 2019 | Particulars of secretaries, and of any change therein | |
Financials | Apr 11, 2019 | Apr 5, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 11, 2019 | Apr 4, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Apr 11, 2019 | Apr 4, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Apr 11, 2019 | Apr 4, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Apr 11, 2019 | Apr 4, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Apr 11, 2019 | Apr 5, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jul 12, 2018 | Jul 6, 2018 | Electronic annual return 2018 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Registry | Jul 14, 2016 | Jul 5, 2016 | Return of members, and of any change therein | |
Registry | Jul 7, 2016 | Jun 28, 2016 | Return of members, and of any change therein 300... | |
Financials | Oct 15, 2015 | Oct 6, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Electronic annual return 2015 | |
Financials | Nov 6, 2014 | Oct 30, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Registry | Dec 13, 2012 | Dec 3, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Form of particulars for registration of charge | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Entry in register of charges | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Certificate of registration | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Particulars of directors and secretaries | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Court order | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Form of particulars for registration of charge | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Entry in register of charges | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Certificate of registration | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jun 28, 2010 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Letter of substitution | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Substituted return of particulars of directors | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Annual return for the year 2009 | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Letter of substitution | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Substituted voluntary return of members | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Voluntary return of members | |
Registry | Jun 5, 2008 | May 30, 2008 | Annual return for the year 2008 | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2007 | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Particulars of directors and secretaries | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Voluntary return of members | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Annual return for the year 2006 | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Annual return for the year 2005 | |
Financials | Jan 20, 2005 | Jan 11, 2005 | Annual filing of accounts | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts 954... | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Memorandum of satisfaction | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Certificate of satisfaction | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Notice of change of situation of registered office | |
Financials | Feb 6, 2003 | Jan 27, 2003 | Annual filing of accounts | |
Registry | Feb 28, 2002 | Feb 18, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Return of particulars of directors | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Memorandum of satisfaction | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Memorandum of satisfaction 62... | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Memorandum of satisfaction | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Certificate of satisfaction | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Certificate of satisfaction 63... | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Certificate of satisfaction | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Form of particulars for registration of charge | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Entry in register of charges | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Certificate of registration | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Return of particulars of directors | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Annual return for the year 2000 | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Dec 3, 1998 | Nov 27, 1998 | Return of particulars of directors | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Notice of change of situation of registered office | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 8, 1995 | Annual return for the year 1995 | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Certificate of registration | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Form of particulars for registration of charge | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Entry in register of charges | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Return of particulars of directors | |
Registry | Nov 30, 1995 | Nov 24, 1995 | Annual return for the year 1991 | |
Registry | Nov 30, 1995 | Nov 24, 1995 | Annual return for the year 1992 | |
Registry | Nov 30, 1995 | Nov 24, 1995 | Annual return for the year 1993 | |
Registry | Nov 30, 1995 | Nov 24, 1995 | Annual return for the year 1994 | |
Registry | Nov 30, 1995 | Nov 24, 1995 | Letter of substitution | |
Registry | Nov 30, 1995 | Nov 24, 1995 | Substituted annual return for the year 1990 |