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 | 90644 |
Universal Entity Code | 7777-5076-9722-1509 |
Record last updated | Wednesday, June 3, 2020 11:22:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 7, 2020 | Apr 30, 2020 | Liquidator's statement of account | |
Registry | May 7, 2020 | Apr 30, 2020 | Return of final winding-up meeting | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Liquidator's progress report (voluntary liquidation) | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Return of members, and of any change therein | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Return of members, and of any change therein 194... | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Return of members, and of any change therein | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Return of members, and of any change therein 195... | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Return of members, and of any change therein | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Return of members, and of any change therein 196... | |
Registry | Dec 13, 2018 | Dec 4, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Nov 29, 2018 | Nov 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 15, 2018 | Nov 9, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | Nov 15, 2018 | Nov 9, 2018 | Declaration of solvency (vol. liquidation) 383... | |
Registry | Nov 15, 2018 | Nov 9, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Nov 15, 2018 | Nov 9, 2018 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Mar 15, 2018 | Mar 5, 2018 | Annual return for the year 2018 | |
Financials | Oct 5, 2017 | Sep 28, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Annual return for the year 2017 | |
Registry | Feb 2, 2017 | Jan 24, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Notice of any change of registered office | |
Registry | Mar 10, 2016 | Mar 1, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Annual return for the year 2016 | |
Registry | Feb 11, 2016 | Feb 4, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 4, 2016 | Jan 26, 2016 | Particulars of directors, and of any change therein 182... | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Particulars of directors, and of any change therein | |
Financials | Oct 15, 2015 | Oct 6, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Particulars of directors, and of any change therein | |
Registry | Jun 25, 2015 | Jun 17, 2015 | Particulars of directors, and of any change therein 133... | |
Registry | Mar 26, 2015 | Mar 16, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 20, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Special resolution filed | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Return of allotment of shares | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Notice of redemption of share | |
Registry | Oct 16, 2014 | Oct 9, 2014 | Special resolution filed | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Letter of substitution | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Substituted annual return for the year 2008 | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Letter of substitution | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Substituted annual return for the year 2010 | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Letter of substitution | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Substituted annual return for the year 2009 | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Voluntary return of members | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Voluntary return of members 542... | |
Registry | Jan 2, 2014 | Dec 19, 2013 | Special resolution filed | |
Registry | Jan 2, 2014 | Dec 17, 2013 | Return of allotments | |
Registry | Jan 2, 2014 | Dec 17, 2013 | Notice of redemption of share | |
Financials | Jan 2, 2014 | Dec 17, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Return of allotments | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Special resolution filed | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Notice of redemption of share | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Special resolution filed | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Notice of redemption of share | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Return of allotments | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Notice of redemption of share | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Special resolution filed | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Return of allotments | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Notice of redemption of share | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Return of allotments | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Special resolution filed | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Resolution filed by members | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Particulars of directors and secretaries | |
Registry | Jul 18, 2013 | Jul 11, 2013 | Special resolution filed | |
Registry | Jul 18, 2013 | Jul 8, 2013 | Return of allotments | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Notice of redemption of share | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Particulars of directors and secretaries | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Particulars of directors and secretaries 224... | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Annual return for the year 2013 | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Amended articles of association | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Resolution to convert into another currency | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Notice to convert into another currency | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Amended memorandum of association | |
Financials | Jun 28, 2012 | Jun 19, 2012 | Annual filing of accounts | |
Registry | Jun 28, 2012 | Jun 22, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Jun 28, 2012 | Jun 22, 2012 | Amended memorandum of association | |
Registry | Jun 28, 2012 | Jun 22, 2012 | Amended articles of association | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Annual return for the year 2012 | |
Registry | Feb 23, 2012 | Feb 13, 2012 | Return of allotments | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Annual return for the year 2011 | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Letter of substitution | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Substituted return of particulars of directors | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Letter of substitution | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Substituted annual return for the year 2008 | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Letter of substitution | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Substituted annual return for the year 2009 | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Letter of substitution | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Substituted annual return for the year 2010 | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Letter of substitution | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Substituted return of particulars of directors | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Voluntary return of members | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Particulars of directors and secretaries | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Notice of change of situation of registered office | |
Financials | Nov 25, 2010 | Nov 19, 2010 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Return of allotments | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts 80... | |
Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts 80... | |
Financials | Jul 9, 2009 | Jul 2, 2009 | Annual filing of accounts |