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, November 5, 2003 (2 decades ago) |
Company Number | 89675 |
Universal Entity Code | 1631-4537-5883-8898 |
Record last updated | Friday, June 23, 2017 11:14:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 25, 2017 | May 17, 2017 | Declaration of solvency (vol. liquidation) | |
Registry | May 25, 2017 | May 17, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | May 25, 2017 | May 17, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | May 18, 2017 | May 11, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
Financials | Dec 8, 2016 | Nov 30, 2016 | Annual filing of accounts year ending Nov 30 2015 | |
Registry | Nov 17, 2016 | Nov 12, 2016 | Electronic annual return 2016 | |
Financials | Dec 3, 2015 | Nov 24, 2015 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Notice of any change of registered office | |
Financials | Jul 10, 2014 | Jul 1, 2014 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Financials | Jul 25, 2013 | Jul 15, 2013 | Annual filing of accounts year ending Nov 30 2012 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts 109... | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts 110... | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts 111... | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 9, 2012 | Aug 2, 2012 | Annual filing of accounts 381... | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Annual return for the year 2010 | |
Registry | Dec 3, 2009 | Nov 25, 2009 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2008 | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Notice of change of situation of registered office | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries 68... | |
Registry | Dec 18, 2003 | Dec 8, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Return of allotments | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Memorandum of association | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Articles of association | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Declaration of compliance | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Notice of situation of registered office | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Statement of nominal share capital | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Duplicate of certificate of incorporation |