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 | Friday, September 3, 2004 (2 decades ago) |
Company Number | 92721 |
Universal Entity Code | 4340-1274-2498-8740 |
Record last updated | Tuesday, September 10, 2019 11:36:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 5, 2019 | Aug 30, 2019 | Liquidator's statement of account | |
Registry | Sep 5, 2019 | Aug 30, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jul 4, 2019 | Jun 27, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Jul 4, 2019 | Jun 27, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jul 4, 2019 | Jun 27, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Jun 13, 2019 | Jun 3, 2019 | Annual filing of accounts year ending Aug 31 2018 | |
Registry | Sep 13, 2018 | Sep 3, 2018 | Annual return for the year 2018 | |
Financials | Feb 15, 2018 | Feb 8, 2018 | Annual filing of accounts year ending Aug 31 2017 | |
Registry | Sep 21, 2017 | Sep 11, 2017 | Annual return for the year 2017 | |
Financials | Jun 29, 2017 | Jun 20, 2017 | Annual filing of accounts year ending Aug 31 2016 | |
Financials | Jun 29, 2017 | Jun 20, 2017 | Annual filing of accounts year ending Aug 31 2015 | |
Financials | Jun 29, 2017 | Jun 20, 2017 | Annual filing of accounts year ending Aug 31 2014 | |
Financials | Jun 29, 2017 | Jun 20, 2017 | Annual filing of accounts year ending Aug 31 2013 | |
Financials | Jun 29, 2017 | Jun 20, 2017 | Annual filing of accounts year ending Aug 31 2012 | |
Financials | Jun 29, 2017 | Jun 20, 2017 | Annual filing of accounts year ending Aug 31 2011 | |
Registry | Jun 22, 2017 | Jun 15, 2017 | Change of accounting reference period | |
Financials | Jun 22, 2017 | Jun 12, 2017 | Annual filing of accounts year ending Sep 30 2010 | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Annual return for the year 2015 | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 18, 2014 | Dec 11, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Annual return for the year 2011 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Annual return for the year 2012 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Annual return for the year 2013 | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Notice of change of situation of registered office | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Particulars of directors and secretaries | |
Financials | Dec 9, 2010 | Dec 2, 2010 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Annual return for the year 2010 | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Notice of change of situation of registered office | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Annual return for the year 2008 | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 30, 2007 | Annual filing of accounts | |
Financials | Mar 8, 2007 | Mar 2, 2007 | Annual filing of accounts 532... | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Application for rectification | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Application for rectification | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Application for rectification | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Application for rectification | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Voluntary return of members 590... | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Letter of substitution | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Substituted annual return for the year 2006 | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Memorandum of satisfaction | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Certificate of satisfaction | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Form of particulars for registration of charge | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Entry in register of charges | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Certificate of registration | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Memorandum of satisfaction | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Certificate of satisfaction | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Memorandum of satisfaction | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Memorandum of satisfaction 586... | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Memorandum of satisfaction | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Certificate of satisfaction | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Certificate of satisfaction 587... | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Certificate of satisfaction | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Voluntary return of members | |
Registry | Jul 27, 2006 | Jul 21, 2006 | Voluntary return of members 471... | |
Registry | Jun 1, 2006 | May 24, 2006 | Special resolution amending name | |
Registry | Jun 1, 2006 | May 24, 2006 | Amended memorandum of association | |
Registry | Jun 1, 2006 | May 24, 2006 | Amended articles of association | |
Registry | Jun 1, 2006 | May 24, 2006 | Duplicate certificate of change of name | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Notice of situation of registered office | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Voluntary return of members | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Form of particulars for registration of charge | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Entry in register of charges | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Certificate of registration | |
Registry | Jan 12, 2006 | Jan 6, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Voluntary return of members | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Voluntary return of members 202... | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Voluntary return of members | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Voluntary return of members 808... | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Form of particulars for registration of charge | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Form of particulars for registration of charge 102... | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Entry in register of charges | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Entry in register of charges 102... | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Certificate of registration | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Certificate of registration 103... | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Voluntary return of members 673... | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Form of particulars for registration of charge | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Entry in register of charges | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Certificate of registration | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Particulars of directors and secretaries | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Memorandum of association | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Articles of association | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Declaration of compliance | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Notice of situation of registered office | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Statement of nominal share capital | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Duplicate of certificate of incorporation |