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, March 13, 2001 (2 decades ago) |
Company Number | 79433 |
Universal Entity Code | 0271-8718-3462-5355 |
Record last updated | Monday, March 12, 2018 6:58:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 26, 2017 | Oct 19, 2017 | Liquidator's statement of account | |
Registry | Oct 26, 2017 | Oct 19, 2017 | Return of final winding-up meeting | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Notice of appointment of liquidator | |
Registry | Mar 30, 2017 | Mar 21, 2017 | Special resolution filed | |
Registry | Mar 23, 2017 | Mar 17, 2017 | Declaration of solvency (vol. liquidation) | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Return of members, and of any change therein | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Annual return for the year 2016 | |
Financials | Dec 8, 2016 | Dec 1, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Mar 31, 2016 | Mar 21, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | May 21, 2015 | May 11, 2015 | Annual return for the year 2015 | |
Registry | Apr 2, 2015 | Mar 24, 2015 | Annual return for the year 2014 | |
Financials | Jan 8, 2015 | Dec 16, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Financials | Nov 7, 2013 | Oct 28, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Dec 6, 2012 | Nov 27, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Jul 22, 2010 | Jul 16, 2010 | Annual filing of accounts | |
Financials | Jul 22, 2010 | Jul 16, 2010 | Annual filing of accounts 410... | |
Registry | May 6, 2010 | Apr 30, 2010 | Particulars of directors and secretaries | |
Registry | Apr 29, 2010 | Apr 21, 2010 | Notice of change of situation of registered office | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts 401... | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 1, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts 455... | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Annual return for the year 2005 | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 30, 2004 | Annual return for the year 2004 | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Particulars of directors and secretaries | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Return of allotments | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Memorandum of association | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Articles of association | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Declaration of compliance | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Notice of situation of registered office | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Statement of nominal share capital | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Duplicate of certificate of incorporation |