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, October 24, 1994 (3 decades ago) |
Company Number | 53165 |
Universal Entity Code | 7534-3197-7211-5004 |
Record last updated | Saturday, January 28, 2017 12:17:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2017 | Jan 17, 2017 | Liquidator's statement of account | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Financials | Dec 22, 2016 | Dec 14, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Declaration of solvency | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Notice to registrar of special resolution to wind up | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Notice of appointment of liquidator | |
Registry | Sep 29, 2016 | Sep 19, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Memorandum of satisfaction | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Certificate of satisfaction | |
Registry | Dec 24, 2015 | Dec 17, 2015 | Electronic annual return 2015 | |
Registry | Jan 8, 2015 | Dec 18, 2014 | Annual return for the year 2014 | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Return of share transfer | |
Financials | Jul 17, 2014 | Jul 8, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | May 22, 2014 | May 14, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Financials | Nov 15, 2012 | Nov 8, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 15, 2012 | Nov 8, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Particulars of directors and secretaries | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Particulars of directors and secretaries | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts | |
Registry | Jun 4, 2009 | May 26, 2009 | Voluntary return of members | |
Registry | May 21, 2009 | May 15, 2009 | Voluntary return of members 625... | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Particulars of directors and secretaries | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Particulars of directors and secretaries | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts 431... | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts 432... | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts 433... | |
Registry | May 1, 2008 | Apr 22, 2008 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Annual return for the year 2005 | |
Registry | Mar 18, 2004 | Mar 13, 2004 | Voluntary return of members | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Memorandum of satisfaction | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Memorandum of satisfaction 776... | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Certificate of satisfaction | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Certificate of satisfaction 777... | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Form of particulars for registration of charge | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Entry in register of charges | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Certificate of registration | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Letter of substitution | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 1995 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Letter of substitution | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 1996 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Letter of substitution | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 1997 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Letter of substitution | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 1998 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Letter of substitution | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 1999 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Letter of substitution | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2001 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Voluntary return of members | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Voluntary return of members 547... | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2000 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Letter of substitution | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 19, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Annual return for the year 1997 | |
Registry | May 2, 1997 | Apr 22, 1997 | Certificate of registration | |
Registry | May 2, 1997 | Apr 22, 1997 | Form of particulars for registration of charge | |
Registry | May 2, 1997 | Apr 22, 1997 | Entry in register of charges | |
Registry | Nov 14, 1996 | Nov 4, 1996 | Annual return for the year 1996 | |
Registry | Nov 16, 1995 | Nov 8, 1995 | Annual return for the year 1995 | |
Registry | Oct 5, 1995 | Sep 27, 1995 | Certificate of registration | |
Registry | Oct 5, 1995 | Sep 27, 1995 | Form of particulars for registration of charge | |
Registry | Oct 5, 1995 | Sep 27, 1995 | Entry in register of charges | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Return of particulars of directors | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Return of allotments | |
Registry | Nov 3, 1994 | Oct 24, 1994 | Memorandum of association | |
Registry | Nov 3, 1994 | Oct 24, 1994 | Articles of association | |
Registry | Nov 3, 1994 | Oct 24, 1994 | Declaration of compliance | |
Registry | Nov 3, 1994 | Oct 24, 1994 | Notice of situation of registered office | |
Registry | Nov 3, 1994 | Oct 24, 1994 | Statement of nominal share capital | |
Registry | Nov 3, 1994 | Oct 24, 1994 | Duplicate of certificate of incorporation |