Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 4, 2005 (2 decades ago) |
| Company Number | 93719 |
| Universal Entity Code | 3127-3237-7514-9329 |
| Record last updated | Monday, March 12, 2018 6:51:49 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2018 | Jan 10, 2018 | Annual return for the year 2017 | |
| Registry | Nov 16, 2017 | Nov 10, 2017 | Liquidator's statement of account | |
| Registry | Nov 16, 2017 | Nov 10, 2017 | Return of final winding-up meeting | |
| Registry | Oct 12, 2017 | Oct 3, 2017 | Notice of the meeting to be called of the creditors | |
| Registry | Oct 12, 2017 | Oct 3, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Oct 12, 2017 | Oct 3, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Oct 5, 2017 | Sep 25, 2017 | Declaration of solvency (vol. liquidation) | |
| Financials | Oct 5, 2017 | Sep 25, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Annual return for the year 2016 | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Return of allotment of shares for consideration otherwise than in cash | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Notice of redemption of share | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Return of members, and of any change therein | |
| Registry | Jan 5, 2017 | Dec 20, 2016 | Return of members, and of any change therein 452... | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Particulars of directors, and of any change therein | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Annual return for the year 2015 | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Particulars of directors, and of any change therein | |
| Financials | Oct 22, 2015 | Oct 12, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
| Financials | Oct 16, 2014 | Oct 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Return of allotments otherwise than in cash | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Return of share transfer | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Notice of redemption of share | |
| Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Particulars of directors and secretaries 388... | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
| Financials | Sep 6, 2012 | Aug 31, 2012 | Annual filing of accounts | |
| Financials | Jul 28, 2011 | Jul 22, 2011 | Annual filing of accounts 735... | |
| Financials | Nov 25, 2010 | Nov 16, 2010 | Annual filing of accounts | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Return of allotments | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Notice of redemption of share | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Return of share transfer | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Return of allotments otherwise than in cash | |
| Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
| Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
| Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
| Financials | Aug 14, 2008 | Aug 6, 2008 | Annual filing of accounts | |
| Registry | Mar 6, 2008 | Feb 29, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Particulars of directors and secretaries 523... | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
| Registry | Sep 27, 2007 | Sep 21, 2007 | Particulars of directors and secretaries | |
| Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
| Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2006 | |
| Registry | Nov 30, 2006 | Nov 20, 2006 | Notice of redemption of share | |
| Registry | Nov 30, 2006 | Nov 20, 2006 | Return of allotments | |
| Registry | Nov 30, 2006 | Nov 20, 2006 | Return of share transfer | |
| Registry | Nov 16, 2006 | Nov 6, 2006 | Return of allotments | |
| Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Notice of redemption of share | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Return of allotments | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Return of allotments 348... | |
| Registry | Aug 31, 2006 | Aug 24, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 31, 2006 | Aug 23, 2006 | Return of share transfer | |
| Registry | Aug 24, 2006 | Aug 18, 2006 | Notice of change of situation of registered office | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Application for leave to file return of allotments out of time | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Affidavit in suport of application | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Order by registrar to file return of allotments out of time | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Return of allotments | |
| Registry | Jun 9, 2005 | Jun 3, 2005 | Particulars of directors and secretaries | |
| 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 | |
