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, June 17, 2004 (2 decades ago) |
Company Number | 91743 |
Universal Entity Code | 7806-2319-3161-7179 |
Record last updated | Monday, March 12, 2018 6:50:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2018 | Jan 22, 2018 | Letter for striking off | |
Registry | Apr 13, 2017 | Apr 5, 2017 | Electronic annual filing of accounts Jun 30 2016 | |
Registry | Apr 13, 2017 | Apr 5, 2017 | Electronic annual filing of accounts Jun 30 2015 | |
Registry | Apr 13, 2017 | Apr 5, 2017 | Electronic annual filing of accounts Jun 30 2014 | |
Registry | Apr 13, 2017 | Apr 5, 2017 | Electronic annual filing of accounts Jun 30 2013 | |
Registry | Apr 13, 2017 | Apr 5, 2017 | Electronic annual filing of accounts Jun 30 2012 | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 3, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Voluntary return of members | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Particulars of directors and secretaries | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts 30... | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Voluntary return of members | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Particulars of secretaries | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Financials | Jan 24, 2008 | Jan 18, 2008 | Annual filing of accounts 610... | |
Financials | Jan 24, 2008 | Jan 18, 2008 | Annual filing of accounts | |
Financials | Jan 24, 2008 | Jan 18, 2008 | Annual filing of accounts 611... | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Voluntary return of members | |
Registry | Jan 24, 2008 | Jan 14, 2008 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2005 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Particulars of directors and secretaries | |
Registry | Jun 24, 2004 | Jun 17, 2004 | Memorandum of association | |
Registry | Jun 24, 2004 | Jun 17, 2004 | Articles of association | |
Registry | Jun 24, 2004 | Jun 17, 2004 | Declaration of compliance | |
Registry | Jun 24, 2004 | Jun 17, 2004 | Notice of situation of registered office | |
Registry | Jun 24, 2004 | Jun 17, 2004 | Statement of nominal share capital | |
Registry | Jun 24, 2004 | Jun 17, 2004 | Duplicate of certificate of incorporation |