Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 15768 |
Universal Entity Code | 3854-0169-0279-3527 |
Record last updated | Saturday, February 8, 2020 12:27:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 9, 2020 | Jan 3, 2020 | Liquidator's statement of account | |
Registry | Jan 9, 2020 | Jan 3, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Nov 14, 2019 | Nov 5, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Nov 14, 2019 | Nov 5, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Nov 14, 2019 | Nov 5, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Oct 31, 2019 | Oct 24, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jun 20, 2019 | Jun 11, 2019 | Annual return for the year 2019 | |
Registry | May 30, 2019 | May 20, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 30, 2019 | May 20, 2019 | Notice of any change of registered office | |
Registry | May 30, 2019 | May 20, 2019 | Return of members, and of any change therein | |
Registry | May 16, 2019 | May 7, 2019 | Letter of substitution | |
Registry | May 16, 2019 | May 7, 2019 | Substituted annual return for the year 2018 | |
Registry | May 16, 2019 | May 7, 2019 | Letter of substitution | |
Registry | May 16, 2019 | May 7, 2019 | Substituted annual return for the year 2017 | |
Registry | May 16, 2019 | May 7, 2019 | Letter of substitution | |
Registry | May 16, 2019 | May 7, 2019 | Substituted annual return for the year 2016 | |
Financials | Sep 13, 2018 | Sep 6, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Sep 13, 2018 | Sep 6, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Annual return for the year 2018 | |
Registry | Jun 1, 2017 | May 26, 2017 | Annual return for the year 2017 | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Annual return for the year 2015 | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 8, 2014 | Annual return for the year 2013 | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Annual return for the year 2011 | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Annual return for the year 2012 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2007 | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2008 | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Annual return for the year 1999 | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Letter of substitution | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Letter of substitution 798... | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Letter of substitution | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Letter of substitution 798... | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Substituted annual return for the year 1989 | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Substituted annual return for the year 1990 | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Substituted annual return for the year 1991 | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Substituted annual return for the year 1992 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Annual return for the year 1998 | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Return of particulars of directors 99... | |
Registry | Aug 7, 1997 | Jul 29, 1997 | Return of particulars of directors | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Court order | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Return of allotments filed out of time | |
Registry | Jun 26, 1997 | Jun 17, 1997 | Annual return for the year 1997 | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Special resolution amending articles of association | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Amended articles of association | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1995 | |
Registry | Feb 9, 1995 | Jan 31, 1995 | Annual return for the year 1994 | |
Registry | Feb 10, 1994 | Feb 1, 1994 | Annual return for the year 1993 |