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, December 23, 1999 (3 decades ago) |
Company Number | 72402 |
Universal Entity Code | 5819-1972-1416-1249 |
Record last updated | Monday, March 12, 2018 6:51:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 25, 2018 | Jan 19, 2018 | Liquidator's statement of account | |
Registry | Jan 25, 2018 | Jan 19, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Declaration of solvency (vol. liquidation) | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Registry | Sep 24, 2015 | Sep 16, 2015 | Annual return for the year 2014 | |
Registry | Sep 24, 2015 | Sep 16, 2015 | Annual return for the year 2013 | |
Financials | Sep 3, 2015 | Aug 28, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Dec 11, 2014 | Dec 5, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Mar 21, 2013 | Mar 15, 2013 | Annual return for the year 2012 | |
Financials | Aug 23, 2012 | Aug 13, 2012 | Annual filing of accounts | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Annual return for the year 2011 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Notice of change of situation of registered office | |
Registry | Feb 24, 2011 | Feb 16, 2011 | Annual return for the year 2010 | |
Financials | Jan 27, 2011 | Jan 21, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 21, 2011 | Annual filing of accounts 772... | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Notice of change of situation of registered office | |
Registry | Jan 28, 2010 | Jan 19, 2010 | Annual return for the year 2009 | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts 283... | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts 284... | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts 285... | |
Financials | Jun 11, 2009 | Jun 3, 2009 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Voluntary return of members | |
Registry | May 21, 2009 | May 11, 2009 | Particulars of directors and secretaries | |
Registry | May 7, 2009 | Apr 28, 2009 | Return of allotments otherwise than in cash | |
Registry | May 7, 2009 | Apr 28, 2009 | Resolution increasing and consolidating nominal share capital | |
Registry | May 7, 2009 | Apr 28, 2009 | Notice of increase and consolidation of nominal share capital | |
Registry | May 7, 2009 | Apr 28, 2009 | Statement of increase and consolidation of nominal share capital | |
Registry | May 7, 2009 | Apr 28, 2009 | Amended memorandum of association | |
Registry | May 7, 2009 | Apr 28, 2009 | Resolution to convert into another currency | |
Registry | May 7, 2009 | Apr 28, 2009 | Notice to convert into another currency | |
Registry | May 7, 2009 | Apr 28, 2009 | Amended memorandum of association | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Letter of substitution | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Substituted return of particulars of directors | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Voluntary return of members | |
Financials | May 22, 2008 | May 16, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Annual return for the year 2007 | |
Financials | Mar 8, 2007 | Mar 2, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts 382... | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts 472... | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Return of allotments | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Memorandum of association | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Articles of association | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Declaration of compliance | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Notice of situation of registered office | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Statement of nominal share capital | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Duplicate of certificate of incorporation |