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, August 8, 2005 (2 decades ago) |
Company Number | 95067 |
Universal Entity Code | 3112-0218-3154-7374 |
Record last updated | Tuesday, January 24, 2017 10:35:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 5, 2016 | Apr 29, 2016 | Letter for striking off | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Financials | Aug 27, 2015 | Aug 20, 2015 | Annual filing of accounts year ending Aug 31 2014 | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Special resolution filed | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | Jan 2, 2014 | Dec 17, 2013 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Return of allotments | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Resolution increasing nominal share capital | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Notice of increase of nominal share capital | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Statement of increase of nominal share capital | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Amended memorandum of association | |
Registry | Oct 3, 2013 | Sep 26, 2013 | Particulars of directors and secretaries | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Annual return for the year 2012 | |
Financials | Jul 7, 2011 | Jun 27, 2011 | Annual filing of accounts | |
Registry | May 19, 2011 | May 11, 2011 | Particulars of directors and secretaries | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Financials | Oct 29, 2009 | Oct 20, 2009 | Annual filing of accounts | |
Financials | Oct 29, 2009 | Oct 20, 2009 | Annual filing of accounts 136... | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Voluntary return of members | |
Financials | Nov 30, 2006 | Nov 22, 2006 | Annual filing of accounts | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Annual return for the year 2006 | |
Financials | May 18, 2006 | May 12, 2006 | Annual filing of accounts | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Return of allotments | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Resolution increasing nominal share capital | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Notice of increase of nominal share capital | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Statement of increase of nominal share capital | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Amended memorandum of association | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Resolution to convert into another currency | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Notice to convert into another currency | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Amended memorandum of association | |
Registry | Nov 10, 2005 | Oct 31, 2005 | Notice of change of situation of registered office | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Particulars of directors and secretaries 346... | |
Registry | Aug 25, 2005 | Aug 18, 2005 | Return of allotments | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Memorandum of association | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Articles of association | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Declaration of compliance | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Notice of situation of registered office | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Statement of nominal share capital | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Duplicate of certificate of incorporation |