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 | Thursday, December 7, 2000 (2 decades ago) |
Company Number | 33809 |
Universal Entity Code | 9062-5052-6164-8212 |
Record last updated | Wednesday, October 1, 2014 12:46:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 11, 2014 | Sep 3, 2014 | Memorandum of satisfaction | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Certificate of satisfaction | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Memorandum of satisfaction | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Certificate of satisfaction | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Particulars of directors and secretaries | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Return of share transfer | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Notice of change of situation of registered office | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts 274... | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Voluntary return of members | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Special resolution amending name | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Amended memorandum of association | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Amended articles of association | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Duplicate certificate of change of name | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Certificate of registration | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Certificate of registration 815... | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Form of particulars for registration of charge | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Form of particulars for registration of charge 612... | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Entry in register of charges | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Entry in register of charges 613... | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 26, 1998 | Annual return for the year 1998 | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Annual return for the year 1995 | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Annual return for the year 1996 | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Special resolution amending name | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Amended memorandum of association | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Amended articles of association | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Duplicate certificate of change of name | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Notice of change of situation of registered office | |
Registry | Jan 12, 1995 | Jan 4, 1995 | Annual return for the year 1994 | |
Registry | May 26, 1994 | May 18, 1994 | Return of particulars of directors | |
Registry | Dec 9, 1993 | Dec 3, 1993 | Annual return for the year 1993 |