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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Company Number | 28512 |
Universal Entity Code | 1090-5334-8208-7526 |
Record last updated | Wednesday, June 5, 2019 12:11:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 2, 2019 | Apr 25, 2019 | Liquidator's statement of account | |
Registry | May 2, 2019 | Apr 25, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 30, 2018 | Aug 22, 2018 | Declaration of solvency | |
Registry | Aug 30, 2018 | Aug 22, 2018 | Notice to registrar of special resolution to wind up | |
Registry | Aug 30, 2018 | Aug 22, 2018 | Notice of appointment of liquidator | |
Registry | Aug 23, 2018 | Aug 15, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Return of members, and of any change therein | |
Registry | Feb 8, 2018 | Jan 29, 2018 | Annual return for the year 2018 | |
Registry | Nov 16, 2017 | Nov 10, 2017 | Return of members, and of any change therein | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Substituted annual return for the year 2017 | |
Financials | Sep 28, 2017 | Sep 21, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 28, 2017 | Sep 22, 2017 | Letter of substitution | |
Registry | Sep 28, 2017 | Sep 22, 2017 | Substituted particulars of directors, and of any change therein | |
Financials | Sep 28, 2017 | Sep 21, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Letter of substitution | |
Registry | Sep 21, 2017 | Sep 15, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 2, 2017 | Jan 26, 2017 | Electronic annual return 2017 | |
Registry | Feb 4, 2016 | Jan 26, 2016 | Electronic annual return 2016 | |
Registry | Dec 3, 2015 | Nov 27, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 14, 2015 | Annual return for the year 2015 | |
Financials | Jun 26, 2014 | Jun 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2014 | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Annual return for the year 2013 | |
Registry | Mar 14, 2013 | Mar 8, 2013 | Notice of change of situation of registered office | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts 411... | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Annual return for the year 2012 | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Annual return for the year 2011 | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Annual return for the year 2010 | |
Financials | Jun 25, 2009 | Jun 16, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Annual return for the year 2009 | |
Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Annual return for the year 2008 | |
Financials | Jun 14, 2007 | Jun 8, 2007 | Annual filing of accounts | |
Financials | Jun 14, 2007 | Jun 8, 2007 | Annual filing of accounts 603... | |
Financials | Jun 14, 2007 | Jun 8, 2007 | Annual filing of accounts | |
Financials | Jun 14, 2007 | Jun 8, 2007 | Annual filing of accounts 604... | |
Financials | Jun 14, 2007 | Jun 8, 2007 | Annual filing of accounts | |
Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Annual return for the year 2007 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 101... | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 12, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Annual return for the year 1996 | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Annual return for the year 1995 | |
Registry | Aug 18, 1994 | Aug 8, 1994 | Annual return for the year 1994 | |
Registry | Feb 3, 1994 | Jan 24, 1994 | Annual return for the year 1993 |