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, October 29, 2004 (2 decades ago) |
Company Number | 93174 |
Universal Entity Code | 3987-4602-7080-7313 |
Record last updated | Monday, March 12, 2018 6:59:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 12, 2017 | Oct 4, 2017 | Letter for striking off | |
Registry | Oct 12, 2017 | Oct 4, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 5, 2017 | Sep 29, 2017 | Memorandum of satisfaction | |
Registry | Oct 5, 2017 | Sep 29, 2017 | Certificate of satisfaction | |
Registry | Oct 5, 2017 | Sep 29, 2017 | Memorandum of satisfaction | |
Registry | Oct 5, 2017 | Sep 29, 2017 | Certificate of satisfaction | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Apr 30 2016 | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Annual return for the year 2016 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Special resolution filed | |
Financials | Dec 24, 2015 | Dec 15, 2015 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | Dec 10, 2015 | Nov 30, 2015 | Annual return for the year 2015 | |
Registry | Sep 3, 2015 | Aug 27, 2015 | Memorandum of satisfaction | |
Registry | Sep 3, 2015 | Aug 27, 2015 | Certificate of satisfaction | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2014 | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Voluntary return of members | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Particulars of directors and secretaries | |
Financials | Jan 2, 2014 | Dec 16, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Form of particulars for registration of charge | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Entry in register of charges | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Certificate of registration | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Form of particulars for registration of charge | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Form of particulars for registration of charge 237... | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Entry in register of charges | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Entry in register of charges 238... | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Certificate of registration | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Certificate of registration 238... | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Return of allotments | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Voluntary return of members | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts 300... | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts 301... | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2005 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Notice of change of situation of registered office | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Memorandum of association | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Articles of association | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Declaration of compliance | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Notice of situation of registered office | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Statement of nominal share capital | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Duplicate of certificate of incorporation |