Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, January 31, 2000 (3 decades ago) |
Company Number | 72931 |
Universal Entity Code | 9756-2353-3854-1826 |
Record last updated | Friday, April 17, 2015 11:34:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 12, 2013 | Sep 4, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Aug 1, 2013 | Jul 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Letter to abort striking off procedure | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2013 | |
Registry | Jan 3, 2013 | Dec 17, 2012 | Voluntary return of members | |
Financials | May 24, 2012 | May 14, 2012 | Annual filing of accounts | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2012 | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Annual return for the year 2011 | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Particulars of secretaries | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Voluntary return of members | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Particulars of directors and secretaries | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Particulars of directors and secretaries 287... | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Notice of change of situation of registered office | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Voluntary return of members | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Letter of substitution | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Substituted annual return for the year 2008 | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Notice of change of situation of registered office | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 18, 2009 | Annual filing of accounts | |
Registry | Mar 12, 2009 | Mar 2, 2009 | Particulars of directors and secretaries | |
Registry | Mar 12, 2009 | Mar 2, 2009 | Voluntary return of members | |
Financials | Mar 12, 2009 | Mar 2, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Annual return for the year 2006 | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Annual return for the year 2007 | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Financials | Mar 8, 2007 | Mar 1, 2007 | Annual filing of accounts 269... | |
Financials | Mar 9, 2006 | Feb 28, 2006 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Apr 1, 2005 | Annual filing of accounts 561... | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2005 | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2004 | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Dec 18, 2003 | Dec 13, 2003 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Annual return for the year 2003 | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Voluntary return of members | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Application for leave to file return of allotments out of time | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Affidavit in suport of application | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Order by registrar to file return of allotments out of time | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Return of allotments | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Notice of change of situation of registered office | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Resolution filed | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Annual return for the year 2001 | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Memorandum of association | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Articles of association | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Declaration of compliance | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Notice of situation of registered office | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Statement of nominal share capital | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Duplicate of certificate of incorporation |