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, April 10, 2002 (2 decades ago) |
Company Number | 84443 |
Universal Entity Code | 5927-7200-7726-6196 |
Record last updated | Tuesday, May 8, 2018 11:12:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 3, 2018 | Apr 23, 2018 | Letter for striking off | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Annual return for the year 2016 | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Return of members, and of any change therein | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Annual return for the year 2015 | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Particulars of directors, and of any change therein | |
Registry | May 28, 2015 | May 19, 2015 | Particulars of directors, and of any change therein 117... | |
Registry | May 21, 2015 | May 15, 2015 | Return of members, and of any change therein | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Annual return for the year 2014 | |
Registry | Apr 9, 2015 | Apr 2, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Annual return for the year 2013 | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Annual return for the year 2012 | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Annual return for the year 2011 | |
Registry | Mar 26, 2015 | Mar 16, 2015 | Order by the registrar to re-instate | |
Registry | Feb 19, 2015 | Feb 9, 2015 | Application to re-instate a company to the register | |
Registry | Feb 19, 2015 | Feb 9, 2015 | Affidavit in suport of application | |
Registry | Sep 16, 2010 | Sep 7, 2010 | Annual return for the year 2010 | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Annual return for the year 2009 | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Nov 15, 2007 | Nov 8, 2007 | Annual filing of accounts 325... | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Particulars of directors and secretaries | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Voluntary return of members | |
Registry | Sep 13, 2007 | Sep 3, 2007 | Annual return for the year 2007 | |
Financials | Nov 16, 2006 | Nov 10, 2006 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Annual return for the year 2006 | |
Financials | Feb 9, 2006 | Jan 31, 2006 | Annual filing of accounts | |
Financials | Feb 9, 2006 | Jan 31, 2006 | Annual filing of accounts 89... | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Voluntary return of members | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Return of allotments | |
Registry | Jan 19, 2006 | Jan 13, 2006 | Particulars of directors and secretaries | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Memorandum of association | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Articles of association | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Declaration of compliance | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Notice of situation of registered office | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Statement of nominal share capital | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Duplicate of certificate of incorporation |