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 | Wednesday, December 22, 2004 (2 decades ago) |
Company Number | 93680 |
Universal Entity Code | 7074-6931-9947-9870 |
Record last updated | Tuesday, January 24, 2017 10:35:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 12, 2016 | May 6, 2016 | Liquidator's statement of account | |
Registry | May 12, 2016 | May 6, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Declaration of solvency | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Notice to registrar of special resolution to wind up | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Notice of appointment of liquidator | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Memorandum of satisfaction | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Certificate of satisfaction | |
Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2006 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Annual return for the year 2009 | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Form of particulars for registration of charge | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Entry in register of charges | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Certificate of registration | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Annual return for the year 2005 | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Notice of change of situation of registered office | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Particulars of directors and secretaries | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Return of allotments | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Memorandum of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Articles of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Declaration of compliance | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Notice of situation of registered office | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Statement of nominal share capital | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Duplicate of certificate of incorporation |