Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, July 3, 1997 (3 decades ago) |
Company Number | 62006 |
Universal Entity Code | 5171-0368-0509-1552 |
Record last updated | Tuesday, December 15, 2015 10:38:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
Financials | Apr 10, 2014 | Mar 31, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2013 | |
Registry | Apr 18, 2013 | Apr 9, 2013 | Particulars of directors and secretaries | |
Registry | Apr 18, 2013 | Apr 9, 2013 | Notice of change of situation of registered office | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 30 2008 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 30 2007 | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Annual return for the year 2012 | |
Registry | Dec 3, 2009 | Nov 25, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Notice of change of situation of registered office | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Financials | Mar 15, 2007 | Mar 5, 2007 | Annual filing of accounts | |
Financials | Mar 15, 2007 | Mar 5, 2007 | Annual filing of accounts 33... | |
Financials | Mar 15, 2007 | Mar 5, 2007 | Annual filing of accounts | |
Financials | Mar 15, 2007 | Mar 5, 2007 | Annual filing of accounts 33... | |
Financials | Mar 15, 2007 | Mar 5, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Notice of change of situation of registered office | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Particulars of directors and secretaries | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2001 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2002 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2003 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2004 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2005 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2006 | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Order by the registrar to re-instate | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Application to re-instate a company to the register | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Affidavit in suport of application | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Amended articles of association | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Annual return for the year 1999 | |
Registry | Nov 5, 1998 | Oct 28, 1998 | Annual return for the year 1998 | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Return of allotments | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Return of particulars of directors | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Memorandum of association | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Articles of association | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Declaration of compliance | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Notice of situation of registered office | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Statement of nominal share capital | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Duplicate of certificate of incorporation |