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 | Monday, May 19, 2003 (2 decades ago) |
Company Number | 88161 |
Universal Entity Code | 2251-4381-6930-4938 |
Record last updated | Friday, May 5, 2017 11:16:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 13, 2017 | Apr 7, 2017 | Liquidator's statement of account | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Declaration of solvency | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Notice to registrar of special resolution to wind up | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Notice of appointment of liquidator | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Declaration of solvency (vol. liquidation) | |
Financials | Nov 10, 2016 | Nov 1, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Special resolution filed | |
Financials | Sep 24, 2015 | Sep 16, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jul 9, 2015 | Jun 30, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2014 | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2013 | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Feb 9, 2012 | Feb 2, 2012 | Annual filing of accounts | |
Financials | Feb 9, 2012 | Feb 2, 2012 | Annual filing of accounts 474... | |
Financials | Feb 9, 2012 | Feb 2, 2012 | Annual filing of accounts | |
Registry | May 28, 2009 | May 22, 2009 | Annual return for the year 2009 | |
Financials | Mar 5, 2009 | Feb 25, 2009 | Annual filing of accounts | |
Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
Registry | May 31, 2007 | May 21, 2007 | Annual return for the year 2007 | |
Financials | May 3, 2007 | Apr 25, 2007 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Letter of substitution | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Substituted annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Return of allotments | |
Registry | Jun 5, 2003 | May 28, 2003 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 28, 2003 | Special resolution amending name | |
Registry | Jun 5, 2003 | May 28, 2003 | Amended memorandum of association | |
Registry | Jun 5, 2003 | May 28, 2003 | Amended articles of association | |
Registry | Jun 5, 2003 | May 28, 2003 | Duplicate certificate of change of name | |
Registry | May 29, 2003 | May 19, 2003 | Memorandum of association | |
Registry | May 29, 2003 | May 19, 2003 | Articles of association | |
Registry | May 29, 2003 | May 19, 2003 | Declaration of compliance | |
Registry | May 29, 2003 | May 19, 2003 | Notice of situation of registered office | |
Registry | May 29, 2003 | May 19, 2003 | Statement of nominal share capital | |
Registry | May 29, 2003 | May 19, 2003 | Duplicate of certificate of incorporation |