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, July 9, 2001 (2 decades ago) |
Company Number | 81408 |
Universal Entity Code | 7737-7432-3590-4770 |
Record last updated | Friday, April 17, 2015 11:46:23 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 3, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Aug 16, 2012 | Aug 10, 2012 | Particulars of directors and secretaries | |
Registry | Aug 16, 2012 | Aug 10, 2012 | Annual return for the year 2012 | |
Financials | Apr 28, 2011 | Apr 21, 2011 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Voluntary return of members | |
Financials | Dec 16, 2010 | Dec 9, 2010 | Annual filing of accounts | |
Financials | Dec 16, 2010 | Dec 9, 2010 | Annual filing of accounts 393... | |
Financials | Dec 9, 2010 | Dec 2, 2010 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Notice of change of situation of registered office | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Annual return for the year 2008 | |
Registry | Jun 12, 2008 | Jun 2, 2008 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 21, 2008 | Voluntary return of members | |
Financials | May 22, 2008 | May 13, 2008 | Annual filing of accounts | |
Registry | May 22, 2008 | May 13, 2008 | Voluntary return of members | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Particulars of directors and secretaries | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 21, 2006 | Consent to redomicile out of gibraltar | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Voluntary return of members | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Letter of substitution | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Substituted annual return for the year 2004 | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Letter of substitution | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Substituted annual return for the year 2003 | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Letter of substitution | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Substituted return of particulars of directors | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 27, 2006 | Annual filing of accounts | |
Financials | Aug 3, 2006 | Jul 27, 2006 | Annual filing of accounts 367... | |
Financials | Aug 3, 2006 | Jul 27, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2004 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Letter of substitution | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Substituted return of particulars of directors | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Notice of appointment of receiver or manager | |
Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Notice of change of situation of registered office | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Letter of substitution | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Notice of change of situation of registered office | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office 669... | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Particulars of directors and secretaries | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Annual return for the year 2002 | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Return of allotments | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Notice of change of situation of registered office | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Memorandum of association | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Articles of association | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Declaration of compliance | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Notice of situation of registered office | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Statement of nominal share capital | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Duplicate of certificate of incorporation |