Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 20, 2001 (2 decades ago) |
| Company Number | 80065 |
| Universal Entity Code | 3146-7021-2653-0829 |
| Record last updated | Tuesday, April 28, 2020 11:12:48 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 23, 2020 | Apr 15, 2020 | Liquidator's statement of account | |
| Registry | Apr 23, 2020 | Apr 15, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Apr 16, 2020 | Apr 7, 2020 | Liquidator's progress report (voluntary liquidation) | |
| Registry | Apr 18, 2019 | Apr 8, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Apr 18, 2019 | Apr 8, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Apr 11, 2019 | Apr 3, 2019 | Notice of any change of registered office | |
| Registry | Apr 11, 2019 | Apr 3, 2019 | Declaration of solvency (vol. liquidation) | |
| Registry | Apr 4, 2019 | Mar 27, 2019 | Return of members, and of any change therein | |
| Registry | Oct 4, 2018 | Sep 29, 2018 | Electronic annual filing of accounts Mar 31 2018 | |
| Registry | Jun 14, 2018 | Jun 4, 2018 | Annual return for the year 2018 | |
| Financials | Jun 15, 2017 | Jun 9, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
| Registry | Jun 15, 2017 | Jun 5, 2017 | Annual return for the year 2017 | |
| Financials | Nov 24, 2016 | Nov 17, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Annual return for the year 2016 | |
| Financials | Jul 30, 2015 | Jul 20, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
| Registry | Jun 18, 2015 | Jun 9, 2015 | Annual return for the year 2015 | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Annual return for the year 2014 | |
| Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
| Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
| Financials | Nov 15, 2012 | Nov 5, 2012 | Annual filing of accounts year ending 2012 | |
| Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
| Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
| Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
| Financials | Jun 3, 2010 | May 26, 2010 | Annual filing of accounts | |
| Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts 199... | |
| Registry | Jul 23, 2009 | Jul 13, 2009 | Annual return for the year 2009 | |
| Registry | Apr 2, 2009 | Mar 23, 2009 | Voluntary return of members | |
| Financials | Nov 13, 2008 | Nov 4, 2008 | Annual filing of accounts | |
| Registry | Jul 24, 2008 | Jul 15, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
| Financials | Oct 11, 2007 | Oct 1, 2007 | Annual filing of accounts | |
| Registry | Jul 19, 2007 | Jul 12, 2007 | Annual return for the year 2007 | |
| Financials | Nov 2, 2006 | Oct 25, 2006 | Annual filing of accounts | |
| Registry | Jun 8, 2006 | Jun 2, 2006 | Annual return for the year 2006 | |
| Financials | Oct 6, 2005 | Sep 28, 2005 | Annual filing of accounts | |
| Financials | Oct 6, 2005 | Sep 28, 2005 | Annual filing of accounts 277... | |
| Financials | Oct 6, 2005 | Sep 28, 2005 | Annual filing of accounts | |
| Financials | Oct 6, 2005 | Sep 28, 2005 | Annual filing of accounts 278... | |
| Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
| Registry | May 19, 2005 | May 9, 2005 | Special resolution filed | |
| Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2004 | |
| Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
| Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
| Registry | Aug 16, 2001 | Aug 7, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2001 | Aug 6, 2001 | Return of allotments | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Memorandum of association | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Articles of association | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Declaration of compliance | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Notice of situation of registered office | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Statement of nominal share capital | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Duplicate of certificate of incorporation | |
