Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 99498 |
| Universal Entity Code | 2511-4389-2139-3742 |
| Record last updated | Monday, March 12, 2018 6:55:58 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2017 | Nov 14, 2017 | Return of members, and of any change therein | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Annual return for the year 2017 | |
| Registry | Oct 5, 2017 | Sep 29, 2017 | Liquidator's statement of account | |
| Registry | Oct 5, 2017 | Sep 29, 2017 | Return of final winding-up meeting | |
| Registry | Jun 8, 2017 | May 30, 2017 | Notice of any change of registered office | |
| Registry | Jun 8, 2017 | May 30, 2017 | Declaration of solvency | |
| Registry | Jun 8, 2017 | May 30, 2017 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 8, 2017 | May 30, 2017 | Notice of appointment of liquidator | |
| Registry | May 25, 2017 | May 15, 2017 | Return of members, and of any change therein | |
| Financials | Apr 13, 2017 | Apr 4, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
| Registry | Mar 9, 2017 | Mar 3, 2017 | Return of allotment of shares | |
| Registry | Mar 9, 2017 | Mar 3, 2017 | Return of allotment of shares 478... | |
| Registry | Mar 9, 2017 | Mar 3, 2017 | Notice of redemption of share | |
| Registry | Jun 30, 2016 | Jun 20, 2016 | Return of allotment of shares | |
| Registry | Jun 30, 2016 | Jun 20, 2016 | Return of allotment of shares 147... | |
| Registry | Jun 30, 2016 | Jun 20, 2016 | Notice of redemption of share | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Return of members, and of any change therein | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Return of allotment of shares | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Return of allotment of shares 440... | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Notice of redemption of share | |
| Registry | Jan 7, 2016 | Dec 24, 2015 | Return of allotment of shares | |
| Registry | Jan 7, 2016 | Dec 24, 2015 | Return of allotment of shares 390... | |
| Registry | Jan 7, 2016 | Dec 24, 2015 | Notice of redemption of share | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Return of allotment of shares | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Return of allotment of shares 136... | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Notice of redemption of share | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Annual return for the year 2015 | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Return of allotment of shares | |
| Registry | Sep 17, 2015 | Sep 11, 2015 | Notice of redemption of share | |
| Registry | Sep 17, 2015 | Sep 4, 2015 | Return of allotment of shares | |
| Financials | Sep 17, 2015 | Sep 3, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
| Financials | Sep 17, 2015 | Sep 3, 2015 | Annual filing of accounts year ending Mar 31 2013 | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Application for rectification | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Return of allotment of shares | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Return of allotment of shares 279... | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Notice of redemption of share | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Letter of substitution | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Substituted voluntary return of members | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Application for rectification | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Application for rectification 281... | |
| Registry | May 28, 2015 | May 18, 2015 | Special resolution amending name | |
| Registry | May 28, 2015 | May 18, 2015 | Amended memorandum of association | |
| Registry | May 28, 2015 | May 18, 2015 | Amended articles of association | |
| Registry | May 28, 2015 | May 18, 2015 | Duplicate certificate of change of name | |
