Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, December 1, 2004 (2 decades ago) |
Company Number | 93452 |
Universal Entity Code | 2596-1240-5739-3536 |
Record last updated | Tuesday, January 24, 2017 10:24:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 29, 2016 | Sep 23, 2016 | Liquidator's statement of account | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Return of final winding-up meeting | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Return of members, and of any change therein | |
Registry | Dec 24, 2015 | Dec 17, 2015 | Declaration of solvency | |
Registry | Dec 24, 2015 | Dec 17, 2015 | Declaration of solvency 357... | |
Registry | Dec 24, 2015 | Dec 17, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Dec 24, 2015 | Dec 17, 2015 | Notice of appointment of liquidator | |
Registry | Dec 24, 2015 | Dec 14, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 16, 2015 | Appointment of a man as Secretary - Gibraltar | ||
Registry | Dec 10, 2015 | Dec 4, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Notice of any change of registered office | |
Registry | Dec 3, 2015 | Appointment of a person as Director - Gibraltar | ||
Registry | Nov 12, 2015 | Nov 3, 2015 | Reduction of share premium account by court order | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Special resolution filed | |
Financials | Feb 19, 2015 | Feb 10, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 19, 2015 | Feb 10, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Registry | Jan 9, 2014 | Jan 2, 2014 | Voluntary return of members | |
Registry | Nov 7, 2013 | Oct 31, 2013 | Voluntary return of members 389... | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Particulars of directors and secretaries | |
Financials | Aug 29, 2013 | Aug 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Voluntary return of members | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Letter of substitution | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Substituted annual return for the year 2011 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Substituted annual return for the year 2010 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Letter of substitution | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Particulars of directors and secretaries | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts 122... | |
Registry | Jun 2, 2011 | May 27, 2011 | Particulars of directors and secretaries | |
Registry | May 16, 2011 | Appointment of a man as Director - Chartered Accountant | ||
Registry | Mar 31, 2011 | Mar 24, 2011 | Particulars of directors and secretaries | |
Registry | Mar 15, 2011 | Appointment of a man as Director - Company Executive | ||
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 20, 2010 | Voluntary return of members | |
Financials | Feb 4, 2010 | Jan 28, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Letter of substitution | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Substituted return of particulars of directors | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Letter of substitution | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Substituted annual return for the year 2008 | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Particulars of directors and secretaries | |
Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts 516... | |
Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Particulars of directors and secretaries | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Return of allotments | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Resolution increasing nominal share capital | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Notice of increase of nominal share capital | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Statement of increase of nominal share capital | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Amended memorandum of association | |
Registry | May 4, 2006 | Apr 24, 2006 | Return of allotments | |
Registry | Apr 20, 2006 | Apr 13, 2006 | Resolution increasing nominal share capital | |
Registry | Apr 20, 2006 | Apr 13, 2006 | Notice of increase of nominal share capital | |
Registry | Apr 20, 2006 | Apr 13, 2006 | Statement of increase of nominal share capital | |
Registry | Apr 20, 2006 | Apr 13, 2006 | Amended memorandum of association | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 19, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Voluntary return of members | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Return of allotments | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Voluntary return of members | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Particulars of directors and secretaries | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Particulars of directors and secretaries 452... | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Memorandum of association | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Articles of association | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Declaration of compliance | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Notice of situation of registered office | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Statement of nominal share capital | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Duplicate of certificate of incorporation | |
Registry | Dec 1, 2004 | Appointment of a person as Shareholder - British Virgin Islands |