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, November 16, 2006 (2 decades ago) |
Company Number | 97468 |
Universal Entity Code | 2283-8352-1372-3696 |
Record last updated | Monday, March 12, 2018 7:00:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 5, 2017 | Sep 27, 2017 | Liquidator's statement of account | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Return of final winding-up meeting | |
Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2016 | |
Financials | Oct 13, 2016 | Oct 5, 2016 | Annual filing of accounts year ending Sep 25 2015 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Notice of any change of registered office | |
Registry | Mar 10, 2016 | Mar 1, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 17, 2015 | Dec 10, 2015 | Annual return for the year 2015 | |
Registry | Sep 17, 2015 | Sep 1, 2015 | Particulars of directors, and of any change therein | |
Financials | Sep 17, 2015 | Sep 9, 2015 | Annual filing of accounts year ending Sep 26 2014 | |
Registry | Jun 18, 2015 | Jun 12, 2015 | Particulars of directors, and of any change therein | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Particulars of directors and secretaries | |
Registry | Jun 12, 2014 | Jun 5, 2014 | Substituted annual return for the year 2013 | |
Registry | Jun 12, 2014 | Jun 5, 2014 | Letter of substitution | |
Registry | Jun 5, 2014 | May 29, 2014 | Particulars of directors and secretaries | |
Financials | Apr 17, 2014 | Apr 11, 2014 | Annual filing of accounts year ending Sep 27 2013 | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Sep 28 2012 | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Particulars of directors and secretaries | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Particulars of directors and secretaries 646... | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Annual return for the year 2012 | |
Financials | Aug 23, 2012 | Aug 15, 2012 | Annual filing of accounts | |
Financials | Apr 14, 2011 | Apr 8, 2011 | Annual filing of accounts 523... | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Particulars of directors and secretaries | |
Registry | Feb 3, 2011 | Jan 25, 2011 | Particulars of directors and secretaries 240... | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 22, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2009 | |
Registry | May 6, 2010 | Apr 30, 2010 | Application for rectification | |
Registry | May 6, 2010 | Apr 30, 2010 | Affidavit in suport of application | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Voluntary return of members | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 14, 2009 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Letter of substitution | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Substituted return of particulars of directors | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Substituted return of particulars of directors | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Particulars of directors and secretaries | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Particulars of directors and secretaries 282... | |
Financials | Sep 25, 2008 | Sep 17, 2008 | Annual filing of accounts | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Particulars of directors and secretaries | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Particulars of directors and secretaries 358... | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Voluntary return of members | |
Registry | Jun 5, 2008 | May 30, 2008 | Special resolution amending name | |
Registry | Jun 5, 2008 | May 30, 2008 | Amended memorandum of association | |
Registry | Jun 5, 2008 | May 30, 2008 | Amended articles of association | |
Registry | Jun 5, 2008 | May 30, 2008 | Duplicate certificate of change of name | |
Registry | May 1, 2008 | Apr 25, 2008 | Letter of substitution | |
Registry | May 1, 2008 | Apr 25, 2008 | Substituted return of particulars of directors | |
Registry | Jan 24, 2008 | Jan 16, 2008 | Annual return for the year 2007 | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Particulars of directors and secretaries | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Particulars of directors and secretaries 103... | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Notice of change of situation of registered office | |
Registry | Oct 18, 2007 | Oct 9, 2007 | Particulars of directors and secretaries | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Particulars of directors and secretaries 561... | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Return of allotments | |
Registry | Jun 14, 2007 | Jun 8, 2007 | Voluntary return of members | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Voluntary return of members 223... | |
Registry | Feb 15, 2007 | Feb 7, 2007 | Particulars of directors and secretaries | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Particulars of directors and secretaries 509... | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Return of share transfer | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Memorandum of association | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Articles of association | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Declaration of compliance | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Notice of situation of registered office | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Statement of nominal share capital | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Duplicate of certificate of incorporation |