Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, January 4, 2005 (2 decades ago) |
Company Number | 93716 |
Universal Entity Code | 2847-2297-4923-1327 |
Record last updated | Tuesday, September 4, 2018 11:12:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 30, 2018 | Aug 24, 2018 | Liquidator's statement of account | |
Registry | Aug 30, 2018 | Aug 24, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jul 12, 2018 | Jul 4, 2018 | Notice of meeting of members to receive account of liquidator | |
Registry | Apr 5, 2018 | Mar 28, 2018 | Notice of the meeting to be called of the creditors | |
Registry | Mar 22, 2018 | Mar 14, 2018 | Change of accounting reference period | |
Registry | Mar 15, 2018 | Mar 5, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 15, 2018 | Mar 5, 2018 | Declaration of solvency | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Notice of appointment of liquidator | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Special resolution filed | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 3, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 16, 2017 | Feb 9, 2017 | Annual return for the year 2017 | |
Registry | Jun 23, 2016 | Jun 14, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 18, 2016 | Feb 12, 2016 | Annual return for the year 2016 | |
Registry | Jan 14, 2016 | Jan 8, 2016 | Return of members, and of any change therein | |
Registry | Nov 26, 2015 | Nov 19, 2015 | Particulars of directors, and of any change therein | |
Financials | Oct 15, 2015 | Oct 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2015 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 26, 2013 | Sep 17, 2013 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries 144... | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Annual return for the year 2012 | |
Financials | Oct 4, 2012 | Sep 27, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jul 28, 2011 | Jul 22, 2011 | Annual filing of accounts | |
Financials | Jul 29, 2010 | Jul 19, 2010 | Annual filing of accounts 122... | |
Registry | Jul 15, 2010 | Jul 5, 2010 | Notice of redemption of share | |
Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2010 | |
Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Return of allotments | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Application for leave to file return of allotments out of time | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Affidavit in suport of application | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Apr 16, 2009 | Apr 6, 2009 | Particulars of directors and secretaries | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Notice of redemption of share | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Particulars of directors and secretaries | |
Financials | Nov 13, 2008 | Nov 6, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Notice of redemption of share | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Return of allotments | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Notice of redemption of share | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Particulars of directors and secretaries | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Particulars of directors and secretaries | |
Registry | Jun 7, 2007 | May 30, 2007 | Return of allotments | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2007 | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Voluntary return of members | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Notice of redemption of share | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Return of allotments | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Return of allotments 128... | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Special resolution amending articles of association | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Amended articles of association | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Particulars of directors and secretaries | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Notice of change of situation of registered office | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Return of allotments otherwise than in cash | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Memorandum of association | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Articles of association | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Declaration of compliance | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Notice of situation of registered office | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Statement of nominal share capital | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Duplicate of certificate of incorporation |