Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, November 24, 2005 (2 decades ago) |
Company Number | 95563 |
Universal Entity Code | 6647-1922-6181-7569 |
Record last updated | Tuesday, January 24, 2017 9:58:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 25, 2016 | Feb 19, 2016 | Notice of appointment of liquidator | |
Registry | Feb 25, 2016 | Feb 19, 2016 | Special resolution filed | |
Registry | Feb 25, 2016 | Feb 19, 2016 | Declaration of solvency (vol. liquidation) | |
Registry | Feb 25, 2016 | Feb 19, 2016 | Declaration of solvency (vol. liquidation) 906... | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 7, 2016 | Dec 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 24, 2015 | Dec 14, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Financials | Dec 3, 2009 | Nov 25, 2009 | Annual filing of accounts | |
Financials | Dec 3, 2009 | Nov 25, 2009 | Annual filing of accounts 263... | |
Financials | Dec 3, 2009 | Nov 25, 2009 | Annual filing of accounts | |
Financials | Dec 3, 2009 | Nov 25, 2009 | Annual filing of accounts 264... | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Annual return for the year 2007 | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Return of allotments | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Voluntary return of members | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Particulars of directors and secretaries | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Memorandum of association | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Articles of association | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Declaration of compliance | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Notice of situation of registered office | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Statement of nominal share capital | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Duplicate of certificate of incorporation |