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 | Wednesday, February 28, 2007 (2 decades ago) |
Company Number | 12844 |
Universal Entity Code | 8691-4082-7820-8414 |
Record last updated | Monday, August 18, 2014 7:03:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 2, 2012 | Jul 27, 2012 | Memorandum of satisfaction | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Certificate of satisfaction | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Memorandum of satisfaction | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Memorandum of satisfaction 462... | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Certificate of satisfaction | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Certificate of satisfaction 463... | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Notice of appointment of liquidator | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Notice of change of situation of registered office | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Court order to wind up | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Court order to appoint liquidator | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Particulars of directors and secretaries 316... | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Return of allotments | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Resolution increasing nominal share capital | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Notice of increase of nominal share capital | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Statement of increase of nominal share capital | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Amended memorandum of association | |
Financials | Oct 15, 2009 | Oct 6, 2009 | Annual filing of accounts | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Form of particulars for registration of charge | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Form of particulars for registration of charge 527... | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Entry in register of charges | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Entry in register of charges 528... | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Certificate of registration | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Certificate of registration 529... | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Notice of change of situation of registered office | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Particulars of directors and secretaries | |
Registry | Dec 6, 2007 | Nov 26, 2007 | Annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Notice of change of situation of registered office | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Voluntary return of members | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Form of particulars for registration of charge | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Entry in register of charges | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Certificate of registration | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2006 | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Voluntary return of members | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts 714... | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Voluntary return of members | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Voluntary return of members | |
Financials | May 5, 2005 | Apr 29, 2005 | Annual filing of accounts | |
Financials | May 5, 2005 | Apr 29, 2005 | Annual filing of accounts 502... | |
Registry | May 5, 2005 | Apr 29, 2005 | Letter of substitution | |
Registry | May 5, 2005 | Apr 29, 2005 | Substituted annual return for the year 2004 | |
Registry | May 5, 2005 | Apr 29, 2005 | Voluntary return of members | |
Financials | May 5, 2005 | Apr 28, 2005 | Annual filing of accounts | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Voluntary return of members | |
Registry | Jan 29, 2004 | Jan 20, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of secretaries | |
Registry | Jan 31, 2002 | Jan 25, 2002 | Annual return for the year 2001 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Voluntary return of members | |
Registry | Jun 3, 1999 | May 25, 1999 | Return of particulars of directors | |
Registry | May 27, 1999 | May 21, 1999 | Letter of substitution | |
Registry | May 27, 1999 | May 21, 1999 | Substituted annual return for the year 1995 | |
Registry | May 27, 1999 | May 21, 1999 | Letter of substitution | |
Registry | May 27, 1999 | May 21, 1999 | Substituted annual return for the year 1996 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Annual return for the year 1991 | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Annual return for the year 1992 | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Annual return for the year 1993 | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Annual return for the year 1994 | |
Registry | Jan 29, 1998 | Jan 21, 1998 | Annual return for the year 1997 | |
Registry | Nov 20, 1997 | Nov 12, 1997 | Letter of substitution | |
Registry | Nov 20, 1997 | Nov 12, 1997 | Substituted return of particulars of directors | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Notice of change of situation of registered office | |
Registry | Jan 11, 1996 | Jan 4, 1996 | Annual return for the year 1995 | |
Registry | Apr 20, 1995 | Apr 10, 1995 | Return of particulars of directors | |
Registry | Apr 13, 1995 | Apr 7, 1995 | Notice of change of situation of registered office |