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 | Monday, August 4, 2003 (2 decades ago) |
Company Number | 04538 |
Universal Entity Code | 8119-8395-1848-8014 |
Record last updated | Friday, May 5, 2017 11:15:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 27, 2017 | Apr 18, 2017 | Court order | |
Registry | Apr 27, 2017 | Apr 18, 2017 | Notice of appointment of liquidator sec 140 or 160 | |
Financials | May 5, 2016 | Apr 27, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 8, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Nov 29, 2012 | Nov 23, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 29, 2012 | Nov 23, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Memorandum of satisfaction | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Certificate of satisfaction | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Particulars of directors and secretaries 422... | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Special resolution amending articles of association | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Amended articles of association | |
Financials | Apr 30, 2009 | Apr 24, 2009 | Annual filing of accounts | |
Financials | Apr 30, 2009 | Apr 24, 2009 | Annual filing of accounts 504... | |
Financials | Apr 30, 2009 | Apr 24, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Financials | Jun 1, 2006 | May 26, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2003 | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2002 | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Form of particulars for registration of charge | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Entry in register of charges | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Certificate of registration | |
Registry | Apr 24, 2003 | Apr 14, 2003 | Particulars of directors and secretaries | |
Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts | |
Registry | Jun 20, 2002 | Jun 11, 2002 | Return of particulars of directors | |
Registry | Feb 21, 2002 | Feb 12, 2002 | Memorandum of satisfaction | |
Registry | Feb 21, 2002 | Feb 12, 2002 | Certificate of satisfaction | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Notice of change of situation of registered office | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Jul 9, 1998 | Jul 3, 1998 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 12, 1996 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 8, 1995 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 24, 1995 | Annual return for the year 1993 | |
Registry | Feb 2, 1995 | Jan 24, 1995 | Annual return for the year 1994 | |
Registry | Jan 6, 1994 | Dec 21, 1993 | Return of particulars of directors |