Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, October 13, 2004 (2 decades ago) |
Company Number | 93017 |
Universal Entity Code | 5675-3646-6724-4673 |
Record last updated | Wednesday, December 19, 2018 12:12:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 13, 2018 | Dec 7, 2018 | Liquidator's statement of account | |
Registry | Dec 13, 2018 | Dec 7, 2018 | Liquidator's progress report (voluntary liquidation) | |
Registry | Dec 13, 2018 | Dec 7, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Annual return for the year 2016 | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Annual return for the year 2015 | |
Financials | Nov 19, 2015 | Nov 11, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Nov 19, 2015 | Nov 10, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Jan 15, 2015 | Jan 8, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 8, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Financials | Apr 26, 2012 | Apr 18, 2012 | Annual filing of accounts | |
Financials | Apr 21, 2011 | Apr 11, 2011 | Annual filing of accounts 86... | |
Registry | Dec 23, 2010 | Dec 13, 2010 | Annual return for the year 2010 | |
Financials | Apr 29, 2010 | Apr 22, 2010 | Annual filing of accounts | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Annual return for the year 2009 | |
Financials | Nov 26, 2009 | Nov 19, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Financials | Sep 25, 2008 | Sep 18, 2008 | Annual filing of accounts | |
Financials | Sep 25, 2008 | Sep 18, 2008 | Annual filing of accounts 354... | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Annual return for the year 2006 | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Annual return for the year 2005 | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Memorandum of association | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Articles of association | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Declaration of compliance | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Notice of situation of registered office | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Statement of nominal share capital | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Duplicate of certificate of incorporation |