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 | Wednesday, November 26, 1997 (3 decades ago) |
Company Number | 63317 |
Universal Entity Code | 7178-5314-1149-8271 |
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 | Mar 2, 2017 | Feb 20, 2017 | Annual return for the year 2017 | |
Financials | Feb 16, 2017 | Feb 9, 2017 | Annual filing of accounts year ending Feb 28 2016 | |
Financials | Feb 16, 2017 | Feb 9, 2017 | Annual filing of accounts year ending Feb 28 2015 | |
Financials | Feb 16, 2017 | Feb 9, 2017 | Annual filing of accounts year ending Feb 28 2014 | |
Financials | Feb 16, 2017 | Feb 9, 2017 | Annual filing of accounts year ending Feb 28 2013 | |
Financials | Feb 16, 2017 | Feb 9, 2017 | Annual filing of accounts year ending Feb 28 2012 | |
Registry | Feb 2, 2017 | Jan 27, 2017 | Direction by the registrar to re-instate | |
Registry | Feb 2, 2017 | Jan 27, 2017 | Annual return for the year 2016 | |
Registry | Feb 2, 2017 | Jan 27, 2017 | Annual return for the year 2015 | |
Registry | Dec 22, 2016 | Dec 16, 2016 | Application to re-instate a company to the register | |
Registry | Dec 22, 2016 | Dec 16, 2016 | Affidavit in suport of application | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Striking off application by company | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2014 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2013 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2012 | |
Registry | Jun 30, 2011 | Jun 23, 2011 | Particulars of directors and secretaries | |
Registry | Jun 30, 2011 | Jun 23, 2011 | Notice of change of situation of registered office | |
Financials | Jun 9, 2011 | Jun 1, 2011 | Annual filing of accounts | |
Financials | Jun 9, 2011 | Jun 1, 2011 | Annual filing of accounts 134... | |
Registry | Apr 28, 2011 | Apr 21, 2011 | Annual return for the year 2011 | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2010 | |
Financials | Jul 2, 2009 | Jun 22, 2009 | Annual filing of accounts | |
Financials | Jul 2, 2009 | Jun 22, 2009 | Annual filing of accounts 98... | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Annual return for the year 2009 | |
Registry | May 29, 2008 | May 23, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 9, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 9, 2008 | Annual filing of accounts 454... | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Voluntary return of members | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2006 | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Letter of substitution | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Substituted annual return for the year 2001 | |
Financials | Sep 22, 2005 | Sep 16, 2005 | Annual filing of accounts | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2005 | |
Financials | Aug 26, 2004 | Aug 19, 2004 | Annual filing of accounts | |
Financials | Aug 26, 2004 | Aug 19, 2004 | Annual filing of accounts 405... | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
Registry | Aug 28, 2003 | Aug 19, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 17, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Special resolution amending name | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Amended memorandum of association | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Amended articles of association | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Duplicate certificate of change of name | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Return of particulars of directors | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Notice of change of situation of registered office | |
Registry | Jun 8, 2000 | Jun 2, 2000 | Annual return for the year 2000 | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Return of particulars of directors | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Memorandum of association | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Articles of association | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Declaration of compliance | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Notice of situation of registered office | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Statement of nominal share capital | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Duplicate of certificate of incorporation |