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 | Friday, August 15, 2003 (2 decades ago) |
Company Number | 88971 |
Universal Entity Code | 1581-0822-3602-6199 |
Record last updated | Tuesday, January 24, 2017 10:22:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 27, 2016 | Oct 20, 2016 | Letter for striking off | |
Registry | Aug 4, 2016 | Jul 29, 2016 | Memorandum of satisfaction | |
Registry | Aug 4, 2016 | Jul 29, 2016 | Certificate of satisfaction | |
Financials | Dec 3, 2015 | Nov 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Financials | Oct 8, 2015 | Sep 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Financials | Feb 6, 2014 | Jan 31, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Feb 6, 2014 | Jan 31, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jan 2, 2014 | Dec 17, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Annual return for the year 2013 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Particulars of directors and secretaries | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Memorandum of satisfaction | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Certificate of satisfaction | |
Financials | Feb 7, 2013 | Jan 28, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Notice of change of situation of registered office | |
Registry | May 17, 2012 | May 10, 2012 | Court order | |
Registry | May 17, 2012 | May 10, 2012 | Form of particulars for registration of charge | |
Registry | May 17, 2012 | May 10, 2012 | Entry in register of charges | |
Registry | May 17, 2012 | May 10, 2012 | Certificate of registration | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 9, 2010 | Annual return for the year 2009 | |
Financials | Dec 24, 2009 | Dec 17, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 22, 2008 | Notice of change of situation of registered office | |
Financials | May 1, 2008 | Apr 22, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Form of particulars for registration of charge | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Entry in register of charges | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Certificate of registration | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Particulars of directors and secretaries | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Notice of change of situation of registered office | |
Financials | Apr 12, 2007 | Apr 3, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 3, 2007 | Annual filing of accounts 72... | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2004 | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Return of allotments | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries 18... | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Memorandum of association | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Articles of association | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Declaration of compliance | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Notice of situation of registered office | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Statement of nominal share capital | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Duplicate of certificate of incorporation |