Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, June 24, 1999 (3 decades ago) |
Company Number | 69510 |
Universal Entity Code | 8118-0239-3986-2629 |
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 | |
---|---|---|---|---|
Registry | Oct 13, 2016 | Oct 6, 2016 | Letter for striking off | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Memorandum of satisfaction | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Certificate of satisfaction | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Memorandum of satisfaction | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Certificate of satisfaction | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Particulars of directors, and of any change therein | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 18, 2013 | Jul 10, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Annual return for the year 2011 | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Annual return for the year 2010 | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Annual return for the year 2008 | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Annual return for the year 2006 | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Form of particulars for registration of charge | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Entry in register of charges | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Certificate of registration | |
Registry | Aug 25, 2005 | Aug 18, 2005 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Annual return for the year 2003 | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Form of particulars for registration of charge | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Entry in register of charges | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Certificate of registration | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Return of particulars of directors | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Special resolution amending name | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Amended memorandum of association | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Amended articles of association | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Duplicate certificate of change of name | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of change of situation of registered office | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Return of allotments | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Memorandum of association | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Articles of association | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Declaration of compliance | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Notice of situation of registered office | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Statement of nominal share capital | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Duplicate of certificate of incorporation |