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 | Friday, May 7, 2004 (2 decades ago) |
Company Number | 91286 |
Universal Entity Code | 1617-6268-6962-0376 |
Record last updated | Monday, March 12, 2018 6:50:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 1, 2018 | Jan 22, 2018 | Letter for striking off | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Memorandum of satisfaction | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Certificate of satisfaction | |
Registry | Jun 8, 2017 | May 30, 2017 | Annual return for the year 2017 | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 4, 2016 | Jul 26, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Letter of substitution | |
Registry | Jun 16, 2016 | Jun 7, 2016 | Annual return for the year 2016 | |
Registry | Jun 2, 2016 | May 25, 2016 | Special resolution filed | |
Financials | May 12, 2016 | May 4, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Jan 28, 2016 | Jan 21, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Annual return for the year 2015 | |
Financials | Apr 30, 2015 | Apr 23, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Financials | Jan 30, 2014 | Jan 21, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Memorandum of satisfaction | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Certificate of satisfaction | |
Financials | Jan 31, 2013 | Jan 24, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Form of particulars for registration of charge | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Entry in register of charges | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Certificate of registration | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Voluntary return of members | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Voluntary return of members | |
Financials | Feb 17, 2011 | Feb 8, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Voluntary return of members | |
Registry | Jan 27, 2011 | Jan 19, 2011 | Particulars of directors and secretaries | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Annual return for the year 2010 | |
Financials | Nov 26, 2009 | Nov 16, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 15, 2009 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
Financials | Nov 20, 2008 | Nov 12, 2008 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 28, 2008 | Annual return for the year 2008 | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Annual return for the year 2007 | |
Financials | Aug 16, 2007 | Aug 7, 2007 | Annual filing of accounts | |
Financials | Aug 16, 2007 | Aug 7, 2007 | Annual filing of accounts 128... | |
Financials | Aug 16, 2007 | Aug 7, 2007 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Form of particulars for registration of charge | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Entry in register of charges | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Certificate of registration | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 15, 2006 | Notice of change of situation of registered office | |
Registry | May 11, 2006 | May 3, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Particulars of directors and secretaries | |
Registry | May 13, 2004 | May 7, 2004 | Memorandum of association | |
Registry | May 13, 2004 | May 7, 2004 | Articles of association | |
Registry | May 13, 2004 | May 7, 2004 | Declaration of compliance | |
Registry | May 13, 2004 | May 7, 2004 | Notice of situation of registered office | |
Registry | May 13, 2004 | May 7, 2004 | Statement of nominal share capital | |
Registry | May 13, 2004 | May 7, 2004 | Duplicate of certificate of incorporation |