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, December 9, 2002 (2 decades ago) |
Company Number | 86878 |
Universal Entity Code | 7191-1261-0737-5270 |
Record last updated | Tuesday, January 24, 2017 10:38:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 31, 2016 | Mar 24, 2016 | Liquidator's statement of account | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Particulars of directors, and of any change therein | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Notice of appointment of liquidator | |
Registry | May 22, 2014 | May 14, 2014 | Members voluntary winding up declaration of solvency | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Particulars of directors and secretaries | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Financials | Jun 16, 2011 | Jun 6, 2011 | Annual filing of accounts 10... | |
Registry | Feb 3, 2011 | Jan 26, 2011 | Annual return for the year 2010 | |
Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Voluntary return of members 204... | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 19, 2009 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Annual return for the year 2006 | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Particulars of directors and secretaries | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Registry | Feb 27, 2003 | Feb 19, 2003 | Particulars of directors and secretaries | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Memorandum of association | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Articles of association | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Declaration of compliance | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Notice of situation of registered office | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Statement of nominal share capital | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Duplicate of certificate of incorporation |