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 | Wednesday, June 18, 1997 (3 decades ago) |
Company Number | 04557 |
Universal Entity Code | 1550-1401-4663-1951 |
Record last updated | Tuesday, September 25, 2018 11:11:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 20, 2018 | Sep 11, 2018 | Liquidator's statement of account | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Registry | May 3, 2018 | Apr 23, 2018 | Declaration of solvency (vol. liquidation) | |
Registry | May 3, 2018 | Apr 23, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | May 3, 2018 | Apr 23, 2018 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Mar 15, 2018 | Mar 6, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Apr 7, 2016 | Mar 30, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Annual return for the year 2014 | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Annual return for the year 2013 | |
Financials | May 2, 2014 | Apr 24, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | May 19, 2011 | May 9, 2011 | Memorandum of satisfaction | |
Registry | May 19, 2011 | May 9, 2011 | Certificate of satisfaction | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Memorandum of satisfaction | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Certificate of satisfaction | |
Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Financials | Aug 12, 2010 | Aug 3, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Jul 2, 2009 | Jun 23, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2007 | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2008 | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Particulars of directors and secretaries | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 8, 2007 | Annual filing of accounts 713... | |
Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | May 22, 2003 | May 16, 2003 | Annual filing of accounts | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Financials | Aug 8, 2002 | Jul 30, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 17, 2001 | Annual return for the year 2001 | |
Registry | Sep 27, 2001 | Sep 17, 2001 | Annual return for the year 1996 | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Voluntary return of members | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1997 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1998 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Return of particulars of directors | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Certificate of registration | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Form of particulars for registration of charge | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Entry in register of charges | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Annual return for the year 1995 | |
Registry | Jan 12, 1995 | Jan 4, 1995 | Annual return for the year 1994 |