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 | Thursday, October 26, 2000 (2 decades ago) |
Company Number | 77461 |
Universal Entity Code | 6018-9436-9453-1803 |
Record last updated | Tuesday, January 24, 2017 10:30:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 14, 2016 | Jul 4, 2016 | Liquidator's statement of account | |
Registry | Jul 14, 2016 | Jul 4, 2016 | Return of final winding-up meeting | |
Registry | Apr 27, 2016 | Apr 18, 2016 | Court order | |
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) | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Memorandum of satisfaction | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Certificate of satisfaction | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Financials | Aug 22, 2013 | Aug 16, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Aug 30, 2012 | Aug 23, 2012 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Financials | Jun 3, 2010 | May 25, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Annual return for the year 2009 | |
Financials | Aug 6, 2009 | Jul 29, 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 | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Memorandum of satisfaction | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Certificate of satisfaction | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Financials | Feb 17, 2005 | Feb 7, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Form of particulars for registration of charge | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Entry in register of charges | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Certificate of registration | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Voluntary return of members | |
Financials | Aug 7, 2003 | Jul 29, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Certificate of registration | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Form of particulars for registration of charge | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Entry in register of charges | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Return of allotments | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Return of particulars of directors | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Memorandum of association | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Articles of association | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Declaration of compliance | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Notice of situation of registered office | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Statement of nominal share capital | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Duplicate of certificate of incorporation |