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 | Thursday, August 5, 2004 (2 decades ago) |
Company Number | 92413 |
Universal Entity Code | 7880-7315-7453-9398 |
Record last updated | Tuesday, January 24, 2017 10:21:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 10, 2016 | Oct 31, 2016 | Letter for striking off | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Annual return for the year 2016 | |
Registry | Oct 1, 2015 | Sep 25, 2015 | Annual return for the year 2015 | |
Registry | Oct 1, 2015 | Sep 25, 2015 | Return of members, and of any change therein | |
Financials | Jan 22, 2015 | Jan 16, 2015 | Annual filing of accounts year ending Aug 31 2014 | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2014 | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Order by the registrar to re-instate | |
Financials | Jan 22, 2015 | Jan 16, 2015 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2013 | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2012 | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2011 | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2010 | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Application to re-instate a company to the register | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Affidavit in suport of application | |
Financials | Jan 24, 2013 | Jan 17, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Financials | Jan 24, 2013 | Jan 17, 2013 | Annual filing of accounts year ending Aug 31 2011 | |
Financials | Jan 24, 2013 | Jan 17, 2013 | Annual filing of accounts year ending Aug 31 2010 | |
Financials | Jan 24, 2013 | Jan 17, 2013 | Annual filing of accounts year ending Aug 31 2009 | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 407... | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 408... | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Substituted return of particulars of directors | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Voluntary return of members | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Letter of substitution | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Substituted return of particulars of directors | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Memorandum of association | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Articles of association | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Declaration of compliance | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Notice of situation of registered office | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Statement of nominal share capital | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Duplicate of certificate of incorporation |