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 | Monday, May 22, 2006 (2 decades ago) |
Company Number | 96423 |
Universal Entity Code | 9943-3878-1364-2117 |
Record last updated | Thursday, May 3, 2018 11:12:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 26, 2018 | Apr 17, 2018 | Application to cease registration sec 442 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Dup certificate of cessation sec 442 | |
Financials | Mar 8, 2018 | Mar 2, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Feb 15, 2018 | Feb 5, 2018 | Consent to redomicile out of gibraltar | |
Registry | Jan 4, 2018 | Dec 21, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Jan 4, 2018 | Dec 21, 2017 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Return of members, and of any change therein | |
Registry | Jun 8, 2017 | May 30, 2017 | Annual return for the year 2017 | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Annual return for the year 2016 | |
Financials | Sep 24, 2015 | Sep 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Annual return for the year 2015 | |
Financials | Nov 20, 2014 | Nov 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Voluntary return of members | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Particulars of directors and secretaries | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 23, 2013 | Voluntary return of members | |
Registry | Oct 3, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
Financials | Jun 6, 2013 | May 29, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 8, 2012 | Nov 2, 2012 | Voluntary return of members | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Letter of substitution | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Letter of substitution 146... | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Substituted voluntary return of members | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Substituted voluntary return of members 147... | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Substituted annual return for the year 2008 | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Substituted annual return for the year 2009 | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Substituted annual return for the year 2010 | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 17, 2010 | Annual filing of accounts | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Voluntary return of members 498... | |
Financials | Jul 30, 2009 | Jul 21, 2009 | Annual filing of accounts | |
Financials | Jul 30, 2009 | Jul 21, 2009 | Annual filing of accounts 191... | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Annual return for the year 2008 | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Notice of change of situation of registered office | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Letter of substitution | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Substituted return of particulars of directors | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Voluntary return of members 603... | |
Registry | Dec 7, 2006 | Nov 29, 2006 | Particulars of directors and secretaries | |
Registry | Dec 7, 2006 | Nov 29, 2006 | Voluntary return of members | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Voluntary return of members 622... | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Voluntary return of members | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Return of allotments | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 22, 2006 | Memorandum of association | |
Registry | Jun 1, 2006 | May 22, 2006 | Articles of association | |
Registry | Jun 1, 2006 | May 22, 2006 | Declaration of compliance | |
Registry | Jun 1, 2006 | May 22, 2006 | Notice of situation of registered office | |
Registry | Jun 1, 2006 | May 22, 2006 | Statement of nominal share capital | |
Registry | Jun 1, 2006 | May 22, 2006 | Duplicate of certificate of incorporation |