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 | Tuesday, July 31, 2001 (2 decades ago) |
Company Number | 81757 |
Universal Entity Code | 8303-5998-4856-6132 |
Record last updated | Tuesday, January 24, 2017 10:23:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 13, 2016 | Oct 6, 2016 | Letter for striking off | |
Registry | Sep 15, 2016 | Sep 6, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 15, 2016 | Sep 6, 2016 | Return of members, and of any change therein | |
Financials | Mar 10, 2016 | Mar 1, 2016 | Annual filing of accounts year ending Aug 31 2014 | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Notice of any change of registered office | |
Registry | Jan 15, 2015 | Jan 8, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 29, 2014 | May 23, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Notice of change of situation of registered office | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Financials | Jul 4, 2013 | Jun 28, 2013 | Annual filing of accounts year ending Aug 31 2011 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2013 | |
Registry | May 10, 2012 | May 4, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Financials | Oct 14, 2010 | Oct 4, 2010 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Notice of change of situation of registered office | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Particulars of directors and secretaries | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Annual return for the year 2005 | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Annual return for the year 2006 | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Annual return for the year 2007 | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Annual return for the year 2008 | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Annual return for the year 2009 | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts 494... | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts 494... | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Order by the registrar to re-instate | |
Registry | May 27, 2010 | May 20, 2010 | Application to re-instate a company to the register | |
Registry | May 27, 2010 | May 20, 2010 | Affidavit in suport of application | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts 348... | |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts 349... | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Return of particulars of directors | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Memorandum of association | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Articles of association | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Declaration of compliance | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Notice of situation of registered office | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Statement of nominal share capital | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Duplicate of certificate of incorporation |