Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, August 16, 2006 (2 decades ago) |
Company Number | 96920 |
Universal Entity Code | 5144-7235-5807-2990 |
Record last updated | Friday, May 5, 2017 11:16:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 13, 2017 | Apr 7, 2017 | Notice to registrar of special resolution to wind up | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Notice of the meeting to be called of the creditors | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Notice of appointment of liquidator sec 140 or 160 | |
Registry | Nov 10, 2016 | Nov 1, 2016 | Particulars of directors, and of any change therein | |
Financials | Nov 10, 2016 | Nov 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Nov 10, 2016 | Nov 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 10, 2016 | Nov 1, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Nov 10, 2016 | Nov 1, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Annual return for the year 2016 | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Annual return for the year 2015 | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Letter of substitution | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Substituted annual return for the year 2014 | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Particulars of directors, and of any change therein | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2014 | |
Registry | May 8, 2014 | Apr 30, 2014 | Resolution filed | |
Registry | May 2, 2014 | Apr 25, 2014 | Particulars of directors and secretaries | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Resolution filed | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Notice of change of situation of registered office | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Particulars of directors and secretaries | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jul 26, 2012 | Jul 18, 2012 | Annual filing of accounts | |
Financials | Jul 26, 2012 | Jul 19, 2012 | Annual filing of accounts 415... | |
Financials | Jul 26, 2012 | Jul 19, 2012 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Notice of change of situation of registered office | |
Financials | Jul 29, 2010 | Jul 23, 2010 | Annual filing of accounts | |
Financials | Jul 29, 2010 | Jul 23, 2010 | Annual filing of accounts 504... | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Particulars of directors and secretaries | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Notice of change of situation of registered office | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Special resolution amending articles of association | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Amended articles of association | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Voluntary return of members | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Return of allotments | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Voluntary return of members | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Particulars of directors and secretaries | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Memorandum of association | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Articles of association | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Declaration of compliance | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Notice of situation of registered office | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Statement of nominal share capital | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Duplicate of certificate of incorporation |