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, June 16, 2004 (2 decades ago) |
Company Number | 91515 |
Universal Entity Code | 9801-8222-9718-9225 |
Record last updated | Tuesday, January 24, 2017 10:39:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 17, 2016 | Mar 8, 2016 | Return of final winding-up meeting | |
Registry | Mar 17, 2016 | Mar 8, 2016 | Liquidator's statement of account | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Declaration of solvency (vol. liquidation) | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 28, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 4, 2014 | Aug 26, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Annual return for the year 2014 | |
Financials | Aug 1, 2013 | Jul 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 29, 2012 | Annual filing of accounts | |
Registry | Jun 28, 2012 | Jun 20, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Voluntary return of members | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Financials | Jan 6, 2011 | Dec 20, 2010 | Annual filing of accounts 99... | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Particulars of directors and secretaries | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Annual return for the year 2010 | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Registry | Jul 30, 2009 | Jul 24, 2009 | Annual return for the year 2009 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Particulars of directors and secretaries | |
Financials | Jan 22, 2009 | Jan 16, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Special resolution amending articles of association | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Amended articles of association | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Annual return for the year 2008 | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Particulars of directors and secretaries 764... | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts 130... | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Letter of substitution | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Substituted annual return for the year 2005 | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Application for leave to file return of allotments out of time | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Affidavit in suport of application | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Return of allotments | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Particulars of directors and secretaries | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Resolution increasing nominal share capital | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Notice of increase of nominal share capital | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Statement of increase of nominal share capital | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Amended memorandum of association | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Amended articles of association | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Resolution redesignating share capital | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Notice to redesignate share capital | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Amended memorandum of association | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Particulars of directors and secretaries | |
Registry | Jun 24, 2004 | Jun 16, 2004 | Memorandum of association | |
Registry | Jun 24, 2004 | Jun 16, 2004 | Articles of association | |
Registry | Jun 24, 2004 | Jun 16, 2004 | Declaration of compliance | |
Registry | Jun 24, 2004 | Jun 16, 2004 | Notice of situation of registered office | |
Registry | Jun 24, 2004 | Jun 16, 2004 | Statement of nominal share capital | |
Registry | Jun 24, 2004 | Jun 16, 2004 | Duplicate of certificate of incorporation |