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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Company Number | 18732 |
Universal Entity Code | 1348-5631-8970-6912 |
Record last updated | Wednesday, June 5, 2019 12:08:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 9, 2019 | Apr 30, 2019 | Liquidator's statement of account | |
Registry | May 9, 2019 | Apr 30, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Nov 1, 2018 | Oct 26, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Nov 1, 2018 | Oct 26, 2018 | Notice of appointment of liquidator | |
Registry | Nov 1, 2018 | Oct 26, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Annual return for the year 2018 | |
Registry | Jun 28, 2018 | Jun 18, 2018 | Return of allotment of shares | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Resolution increasing nominal share capital | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Notice of increase of nominal share capital | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Statement of increase of nominal share capital | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Amended memorandum of association | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Resolution redenominating shares | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Notice of redenomination of shares | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Statement of redenomination | |
Financials | Jun 7, 2018 | May 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 12, 2017 | Oct 4, 2017 | Annual return for the year 2017 | |
Registry | Nov 3, 2016 | Oct 25, 2016 | Annual return for the year 2016 | |
Financials | Jun 30, 2016 | Jun 24, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Annual return for the year 2015 | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Return of members, and of any change therein | |
Registry | Nov 12, 2015 | Nov 2, 2015 | Notice of any change of registered office | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 6, 2014 | Jan 31, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Feb 6, 2014 | Jan 31, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Annual return for the year 2013 | |
Financials | Aug 22, 2013 | Aug 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 11, 2012 | Oct 3, 2012 | Annual return for the year 2012 | |
Financials | Feb 3, 2011 | Jan 24, 2011 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Annual return for the year 2008 | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Annual return for the year 2007 | |
Financials | Aug 2, 2007 | Jul 24, 2007 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Annual return for the year 2004 | |
Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2003 | |
Financials | Oct 14, 2004 | Oct 9, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Annual return for the year 2002 | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Annual return for the year 1999 | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Annual return for the year 1998 | |
Registry | Mar 5, 1998 | Feb 23, 1998 | Return of particulars of directors | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 26, 1996 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 13, 1995 | Annual return for the year 1994 | |
Registry | Dec 2, 1993 | Nov 24, 1993 | Annual return for the year 1993 | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Special resolution amending articles of association | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Amended articles of association | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Annual return for the year 1993 |