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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Company Number | 91767 |
Universal Entity Code | 1079-0727-4336-5485 |
Record last updated | Wednesday, February 24, 2016 12:16:28 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 14, 2016 | Jan 4, 2016 | Liquidator's statement of account | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Annual return for the year 2015 | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Notice of appointment of liquidator | |
Registry | Oct 8, 2015 | Oct 1, 2015 | Declaration of solvency | |
Financials | Nov 20, 2014 | Nov 14, 2014 | Annual filing of accounts year ending Oct 31 2014 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Financials | Dec 12, 2013 | Dec 2, 2013 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Registry | Aug 11, 2011 | Aug 5, 2011 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
Financials | Apr 1, 2010 | Mar 24, 2010 | Annual filing of accounts | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | May 28, 2009 | May 21, 2009 | Special resolution amending articles of association | |
Registry | May 28, 2009 | May 21, 2009 | Amended articles of association | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Particulars of directors and secretaries | |
Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts | |
Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts 351... | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Financials | Mar 20, 2008 | Mar 11, 2008 | Annual filing of accounts | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Annual return for the year 2006 | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Special resolution amending name | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Amended memorandum of association | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Amended articles of association | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Duplicate certificate of change of name | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Particulars of directors and secretaries |