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, July 7, 2000 (2 decades ago) |
Company Number | 75639 |
Universal Entity Code | 6336-4281-8785-9813 |
Record last updated | Tuesday, January 24, 2017 10:37:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 29, 2016 | Letter for striking off | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 20, 2014 | Annual return for the year 2013 | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Order by the registrar to re-instate | |
Registry | May 15, 2014 | May 5, 2014 | Application to re-instate a company to the register | |
Registry | May 15, 2014 | May 5, 2014 | Affidavit in suport of application | |
Registry | May 23, 2013 | May 15, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Mar 28, 2013 | Mar 20, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 21, 2013 | Mar 14, 2013 | Annual return for the year 2012 | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Particulars of directors and secretaries | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Voluntary return of members | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Notice of change of situation of registered office | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Particulars of directors and secretaries | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2011 | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Return of share transfer | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Particulars of directors and secretaries | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts 46... | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Voluntary return of members | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 15, 2007 | Annual filing of accounts | |
Financials | Feb 22, 2007 | Feb 15, 2007 | Annual filing of accounts 522... | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Letter of substitution | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Substituted annual return for the year 2004 | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Voluntary return of members | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Letter of substitution | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Substituted annual return for the year 2003 | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Annual return for the year 2006 | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Voluntary return of members | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Particulars of directors and secretaries 127... | |
Registry | May 18, 2006 | May 11, 2006 | Notice of change of situation of registered office | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts 584... | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Annual return for the year 2003 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Annual return for the year 2004 | |
Financials | Dec 29, 2003 | Dec 18, 2003 | Annual filing of accounts | |
Financials | Dec 29, 2003 | Dec 18, 2003 | Annual filing of accounts 899... | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Notice of change of situation of registered office | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Notice of change of situation of registered office | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Particulars of directors and secretaries | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Voluntary return of members | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Return of allotments | |
Registry | Nov 2, 2000 | Oct 27, 2000 | Return of particulars of directors | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Memorandum of association | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Articles of association | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Declaration of compliance | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Notice of situation of registered office | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Statement of nominal share capital | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Duplicate of certificate of incorporation |