Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, February 5, 1997 (3 decades ago) |
Company Number | 60480 |
Universal Entity Code | 9076-0535-3901-2677 |
Record last updated | Monday, March 12, 2018 6:48:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 1, 2018 | Feb 19, 2018 | Liquidator's statement of account | |
Registry | Mar 1, 2018 | Feb 19, 2018 | Return of final winding-up meeting | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Declaration of solvency | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Notice of appointment of liquidator | |
Financials | Nov 26, 2015 | Nov 16, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Nov 26, 2015 | Nov 16, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Annual return for the year 2015 | |
Registry | Sep 18, 2014 | Sep 9, 2014 | Voluntary return of members | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Annual return for the year 2013 | |
Financials | May 2, 2013 | Apr 22, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Particulars of directors and secretaries | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Voluntary return of members | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2008 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2007 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2006 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2005 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2004 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2003 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2002 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Mar 30 2001 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2011 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Notice of change of situation of registered office | |
Registry | Feb 24, 2011 | Feb 16, 2011 | Annual return for the year 2010 | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Particulars of directors and secretaries | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Notice of change of situation of registered office | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 1, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2006 | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of secretaries | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 25, 2001 | Voluntary return of members | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Return of particulars of directors | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Voluntary return of members | |
Registry | May 24, 2001 | May 14, 2001 | Annual return for the year 2001 | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Voluntary return of members | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Annual return for the year 2000 | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 5, 1998 | Annual return for the year 1998 | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Return of particulars of directors | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Voluntary return of members | |
Registry | Feb 20, 1997 | Feb 11, 1997 | Voluntary return of members 276... | |
Registry | Feb 20, 1997 | Feb 11, 1997 | Return of allotments | |
Registry | Feb 20, 1997 | Feb 11, 1997 | Return of particulars of directors | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Memorandum of association | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Articles of association | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Declaration of compliance | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Notice of situation of registered office | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Statement of nominal share capital | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Duplicate of certificate of incorporation |