Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, February 10, 1998 (3 decades ago) |
| Company Number | 63979 |
| Universal Entity Code | 8608-8564-7597-5070 |
| Record last updated | Saturday, February 8, 2020 12:24:22 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2020 | Jan 7, 2020 | Liquidator's statement of account | |
| Registry | Jan 16, 2020 | Jan 7, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Declaration of solvency (vol. liquidation) | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Apr 18, 2019 | Apr 9, 2019 | Electronic annual filing of accounts Mar 31 2018 | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Electronic annual return 2019 | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Electronic annual return 2018 | |
| Financials | Jun 1, 2017 | May 26, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
| Financials | Jun 1, 2017 | May 26, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
| Registry | Feb 23, 2017 | Feb 16, 2017 | Annual return for the year 2017 | |
| Registry | Mar 24, 2016 | Mar 16, 2016 | Annual return for the year 2016 | |
| Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
| Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
| Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
| Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
| Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
| Financials | Aug 30, 2012 | Aug 21, 2012 | Annual filing of accounts | |
| Registry | Feb 23, 2012 | Feb 15, 2012 | Annual return for the year 2012 | |
| Registry | Feb 24, 2011 | Feb 17, 2011 | Annual return for the year 2011 | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts 113... | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
| Registry | Nov 4, 2010 | Oct 27, 2010 | Annual return for the year 2009 | |
| Registry | Nov 4, 2010 | Oct 27, 2010 | Annual return for the year 2010 | |
| Registry | Oct 28, 2010 | Oct 21, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 28, 2010 | Oct 21, 2010 | Notice of change of situation of registered office | |
| Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
| Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts 363... | |
| Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
| Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts 221... | |
| Registry | May 22, 2008 | May 12, 2008 | Annual return for the year 2007 | |
| Registry | May 22, 2008 | May 12, 2008 | Annual return for the year 2008 | |
| Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2006 | |
| Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
| Financials | Apr 21, 2005 | Apr 12, 2005 | Annual filing of accounts | |
| Financials | Apr 21, 2005 | Apr 12, 2005 | Annual filing of accounts 140... | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Annual return for the year 2003 | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Annual return for the year 2004 | |
| Registry | Oct 14, 2004 | Oct 7, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries 924... | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
| Registry | Oct 17, 2002 | Oct 10, 2002 | Annual return for the year 2002 | |
| Registry | Mar 15, 2001 | Mar 8, 2001 | Annual return for the year 2001 | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 1999 | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 2000 | |
| Registry | Jun 11, 1998 | Jun 2, 1998 | Return of allotments | |
| Registry | Jun 4, 1998 | May 29, 1998 | Return of particulars of directors | |
| Registry | Feb 19, 1998 | Feb 10, 1998 | Memorandum of association | |
| Registry | Feb 19, 1998 | Feb 10, 1998 | Articles of association | |
| Registry | Feb 19, 1998 | Feb 10, 1998 | Declaration of compliance | |
| Registry | Feb 19, 1998 | Feb 10, 1998 | Notice of situation of registered office | |
| Registry | Feb 19, 1998 | Feb 10, 1998 | Statement of nominal share capital | |
| Registry | Feb 19, 1998 | Feb 10, 1998 | Duplicate of certificate of incorporation | |
