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 | Wednesday, December 15, 1999 (3 decades ago) |
Company Number | 72225 |
Universal Entity Code | 2261-6576-4401-1639 |
Record last updated | Wednesday, June 3, 2020 11:23:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2020 | Apr 21, 2020 | Liquidator's statement of account | |
Registry | Apr 30, 2020 | Apr 21, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 26, 2020 | Mar 17, 2020 | Declaration of solvency (vol. liquidation) | |
Registry | Mar 26, 2020 | Mar 17, 2020 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Mar 26, 2020 | Mar 17, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Jan 30, 2020 | Jan 24, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jan 2, 2020 | Dec 17, 2019 | Electronic annual return 2019 | |
Financials | Apr 4, 2019 | Mar 25, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 3, 2019 | Dec 19, 2018 | Electronic annual return 2018 | |
Financials | Feb 8, 2018 | Jan 31, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Electronic annual return 2017 | |
Financials | Mar 16, 2017 | Mar 10, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Electronic annual return 2016 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Dec 24, 2015 | Dec 16, 2015 | Electronic annual return 2015 | |
Financials | Mar 5, 2015 | Feb 24, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2014 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2013 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2012 | |
Financials | Apr 10, 2014 | Apr 1, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Particulars of directors and secretaries | |
Financials | Feb 28, 2013 | Feb 22, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Particulars of directors and secretaries | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Particulars of directors and secretaries 347... | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts | |
Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts 164... | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Financials | Dec 4, 2008 | Nov 28, 2008 | Annual filing of accounts | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Memorandum of satisfaction | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Memorandum of satisfaction 533... | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Certificate of satisfaction | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Certificate of satisfaction 534... | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Annual return for the year 2007 | |
Registry | Feb 14, 2008 | Feb 4, 2008 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Return of allotments | |
Financials | Nov 2, 2006 | Oct 24, 2006 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries | |
Financials | Feb 9, 2006 | Jan 31, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Letter of substitution | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Substituted return of particulars of directors | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Letter of substitution | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Substituted annual return for the year 2000 | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Letter of substitution | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Substituted return of particulars of directors | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Substituted annual return for the year 2001 | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Letter of substitution | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Letter of substitution 555... | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Substituted annual return for the year 2002 | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Letter of substitution | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Substituted annual return for the year 2003 | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Letter of substitution | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Substituted annual return for the year 2004 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Particulars of directors and secretaries | |
Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Form of particulars for registration of charge | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Entry in register of charges | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Particulars of directors and secretaries | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Certificate of registration | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Form of particulars for registration of charge | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Entry in register of charges | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 16, 2000 | Return of particulars of directors | |
Registry | May 25, 2000 | May 16, 2000 | Return of particulars of directors 251... | |
Registry | Mar 9, 2000 | Mar 2, 2000 | Letter of substitution | |
Registry | Mar 9, 2000 | Mar 2, 2000 | Substituted return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Return of allotments | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Return of particulars of directors 204... | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Memorandum of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Articles of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Declaration of compliance | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Notice of situation of registered office | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Statement of nominal share capital | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Duplicate of certificate of incorporation |