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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Company Number | 41646 |
Universal Entity Code | 4134-4905-3705-5604 |
Record last updated | Wednesday, May 23, 2018 11:12:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2018 | May 8, 2018 | Declaration of solvency | |
Registry | May 17, 2018 | May 8, 2018 | Liquidator's statement of account | |
Registry | May 17, 2018 | May 8, 2018 | Return of final winding-up meeting | |
Registry | May 17, 2018 | May 8, 2018 | Notice to registrar of special resolution to wind up | |
Registry | May 17, 2018 | May 8, 2018 | Notice of appointment of liquidator | |
Financials | Nov 23, 2017 | Nov 17, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Return of members, and of any change therein | |
Registry | Nov 9, 2017 | Nov 3, 2017 | Annual return for the year 2017 | |
Financials | Mar 23, 2017 | Mar 14, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Mar 23, 2017 | Mar 14, 2017 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Mar 23, 2017 | Mar 14, 2017 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2016 | |
Registry | Nov 19, 2015 | Nov 9, 2015 | Annual return for the year 2015 | |
Registry | Nov 19, 2015 | Nov 9, 2015 | Return of members, and of any change therein | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2014 | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Special resolution amending articles of association | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Amended articles of association | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Special resolution amending articles of association | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Amended articles of association | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Annual return for the year 2013 | |
Financials | Dec 5, 2013 | Nov 28, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Dec 5, 2013 | Nov 28, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Dec 5, 2013 | Nov 28, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Dec 5, 2013 | Nov 28, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Substituted annual return for the year 2011 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Substituted annual return for the year 2010 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Substituted annual return for the year 2009 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Substituted annual return for the year 2008 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Letter of substitution | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Application for rectification | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Affidavit in suport of application | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 16, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Letter of substitution | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Substituted annual return for the year 2008 | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Financials | Jan 29, 2009 | Jan 23, 2009 | Annual filing of accounts | |
Financials | Jan 29, 2009 | Jan 23, 2009 | Annual filing of accounts 584... | |
Financials | Jan 29, 2009 | Jan 23, 2009 | Annual filing of accounts | |
Financials | Jan 29, 2009 | Jan 23, 2009 | Annual filing of accounts 585... | |
Financials | Jan 29, 2009 | Jan 23, 2009 | Annual filing of accounts | |
Financials | Jan 29, 2009 | Jan 23, 2009 | Annual filing of accounts 586... | |
Financials | Jan 29, 2009 | Jan 23, 2009 | Annual filing of accounts | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Notice of change of situation of registered office | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 1997 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 1998 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 1999 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2000 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2001 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2002 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2003 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2004 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2005 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2006 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2007 | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Order by the registrar to re-instate | |
Registry | May 8, 2008 | May 2, 2008 | Application to re-instate a company to the register | |
Registry | May 8, 2008 | May 2, 2008 | Affidavit in suport of application | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Application to re-instate a company to the register | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Affidavit in suport of application | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | May 9, 1996 | May 2, 1996 | Notice of change of situation of registered office | |
Registry | Jun 29, 1995 | Jun 20, 1995 | Annual return for the year 1995 | |
Registry | Feb 23, 1995 | Feb 16, 1995 | Return of particulars of directors | |
Registry | Jun 2, 1994 | May 26, 1994 | Annual return for the year 1994 | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Annual return for the year 1993 | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Annual return for the year 1992 |