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 | Monday, November 15, 1999 (3 decades ago) |
Company Number | 71745 |
Universal Entity Code | 0634-2261-8867-0426 |
Record last updated | Friday, April 17, 2015 11:46:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 13, 2013 | Jun 4, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 21, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Voluntary return of members | |
Financials | Nov 29, 2012 | Nov 21, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Nov 29, 2012 | Nov 21, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Nov 29, 2012 | Nov 21, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Nov 29, 2012 | Nov 21, 2012 | Annual filing of accounts year ending 2006 | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Annual return for the year 2008 | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Annual return for the year 2009 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Order by the registrar to re-instate | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Annual return for the year 2010 | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Application to re-instate a company to the register | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Affidavit in suport of application | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 31, 2008 | Jan 25, 2008 | Voluntary return of members | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Annual return for the year 2006 | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Voluntary return of members | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Annual return for the year 2005 | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Voluntary return of members | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts 288... | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts 289... | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts | |
Registry | Jun 30, 2005 | Jun 24, 2005 | Voluntary return of members | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Oct 7, 2004 | Oct 2, 2004 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Voluntary return of members | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Voluntary return of members | |
Registry | Apr 18, 2002 | Apr 11, 2002 | Annual return for the year 2001 | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Return of particulars of directors | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Return of share transfer | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Return of allotments | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Memorandum of association | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Articles of association | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Declaration of compliance | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Notice of situation of registered office | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Statement of nominal share capital | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Duplicate of certificate of incorporation |