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 | Thursday, January 28, 1999 (3 decades ago) |
Company Number | 67731 |
Universal Entity Code | 4750-2152-9553-4432 |
Record last updated | Tuesday, July 3, 2018 11:12:06 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 28, 2018 | Jun 19, 2018 | Liquidator's statement of account | |
Registry | Jun 28, 2018 | Jun 19, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Declaration of solvency | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Notice of appointment of liquidator | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Jan 26, 2017 | Jan 17, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 26, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Sep 1, 2011 | Aug 26, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Annual return for the year 2010 | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 5, 2009 | Annual filing of accounts 486... | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Voluntary return of members | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Annual return for the year 2008 | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 11, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2006 | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts 239... | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Particulars of directors and secretaries | |
Financials | Feb 17, 2005 | Feb 10, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 24, 2004 | Voluntary return of members | |
Registry | Sep 30, 2004 | Sep 22, 2004 | Letter of substitution | |
Registry | Sep 30, 2004 | Sep 22, 2004 | Substituted annual return for the year 2001 | |
Registry | Jul 31, 2003 | Jul 24, 2003 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 9, 2003 | Annual filing of accounts | |
Financials | Jul 17, 2003 | Jul 9, 2003 | Annual filing of accounts 417... | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 24, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 24, 2000 | Notice of change of situation of registered office | |
Registry | Jun 1, 2000 | May 24, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Return of particulars of directors | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Memorandum of association | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Articles of association | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Declaration of compliance | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Notice of situation of registered office | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Statement of nominal share capital | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Duplicate of certificate of incorporation |