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, May 14, 1998 (3 decades ago) |
Company Number | 64906 |
Universal Entity Code | 5056-5631-4216-1582 |
Record last updated | Wednesday, February 24, 2016 12:25:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 5, 2015 | Oct 26, 2015 | Liquidator's statement of account | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Declaration of solvency | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Declaration of solvency 152... | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Notice of appointment of liquidator | |
Registry | May 28, 2015 | May 18, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 3, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Notice of change of situation of registered office | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Annual return for the year 2013 | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Particulars of directors and secretaries | |
Registry | Jul 18, 2013 | Jul 8, 2013 | Voluntary return of members | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Particulars of directors and secretaries | |
Financials | Mar 28, 2013 | Mar 21, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 16, 2012 | Aug 10, 2012 | Annual return for the year 2012 | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Notice of change of situation of registered office | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Particulars of directors and secretaries | |
Financials | Jul 8, 2010 | Jul 1, 2010 | Annual filing of accounts | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Annual return for the year 2008 | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 14, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Special resolution amending articles of association | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Amended articles of association | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Annual return for the year 2007 | |
Financials | Aug 16, 2007 | Aug 9, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 2, 2007 | Particulars of directors and secretaries | |
Financials | Feb 22, 2007 | Feb 14, 2007 | Annual filing of accounts | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Return of allotments otherwise than in cash | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Particulars of directors and secretaries 706... | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts 185... | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Particulars of directors and secretaries 612... | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Voluntary return of members | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Annual return for the year 2003 | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Letter of substitution | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Substituted annual return for the year 2003 | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Annual return for the year 2002 | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Substituted annual return for the year 2002 | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Letter of substitution | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Annual return for the year 2001 | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Annual return for the year 2000 | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Annual return for the year 1999 | |
Registry | Feb 24, 2000 | Feb 18, 2000 | Special resolution amending name | |
Registry | Feb 24, 2000 | Feb 18, 2000 | Amended memorandum of association | |
Registry | Feb 24, 2000 | Feb 18, 2000 | Amended articles of association | |
Registry | Feb 24, 2000 | Feb 18, 2000 | Duplicate certificate of change of name | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Return of allotments | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Notice of change of situation of registered office | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Return of particulars of directors | |
Registry | May 21, 1998 | May 14, 1998 | Memorandum of association | |
Registry | May 21, 1998 | May 14, 1998 | Articles of association | |
Registry | May 21, 1998 | May 14, 1998 | Declaration of compliance | |
Registry | May 21, 1998 | May 14, 1998 | Notice of situation of registered office | |
Registry | May 21, 1998 | May 14, 1998 | Statement of nominal share capital | |
Registry | May 21, 1998 | May 14, 1998 | Duplicate of certificate of incorporation |