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, February 16, 2004 (2 decades ago) |
Company Number | 90572 |
Universal Entity Code | 3499-2719-8378-3965 |
Record last updated | Monday, March 12, 2018 6:51:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 25, 2018 | Jan 15, 2018 | Particulars of directors, and of any change therein | |
Registry | Jan 18, 2018 | Jan 8, 2018 | Letter for striking off | |
Registry | Oct 26, 2017 | Oct 21, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Electronic annual return 2017 | |
Financials | Nov 3, 2016 | Oct 25, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Nov 3, 2016 | Oct 25, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 3, 2016 | Oct 25, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Nov 3, 2016 | Oct 25, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 10, 2016 | Mar 1, 2016 | Electronic annual return 2016 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Direction by the registrar to re-instate | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2015 | |
Registry | Jun 18, 2015 | Jun 10, 2015 | Application to re-instate a company to the register | |
Registry | Jun 18, 2015 | Jun 10, 2015 | Affidavit in suport of application | |
Registry | May 15, 2014 | May 5, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Annual return for the year 2014 | |
Registry | May 16, 2013 | May 10, 2013 | Voluntary return of members | |
Financials | May 16, 2013 | May 6, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | May 16, 2013 | May 6, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Annual return for the year 2011 | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2010 | |
Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts | |
Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts 244... | |
Registry | May 7, 2009 | May 1, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Particulars of directors and secretaries | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Particulars of directors and secretaries 337... | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Voluntary return of members | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Annual return for the year 2008 | |
Registry | Feb 21, 2008 | Feb 12, 2008 | Voluntary return of members | |
Financials | Jun 21, 2007 | Jun 13, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 2, 2007 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Annual return for the year 2006 | |
Financials | Mar 9, 2006 | Feb 27, 2006 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Annual return for the year 2005 | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Return of allotments | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Memorandum of association | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Articles of association | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Declaration of compliance | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Notice of situation of registered office | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Statement of nominal share capital | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Duplicate of certificate of incorporation |