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, June 8, 2001 (2 decades ago) |
Company Number | 80897 |
Universal Entity Code | 6674-3860-5117-3762 |
Record last updated | Tuesday, January 24, 2017 10:29:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2016 | Jul 11, 2016 | Letter for striking off | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Notice that the company does not have authority to use the address registered | |
Financials | Dec 11, 2014 | Dec 1, 2014 | Annual filing of accounts year ending Sep 30 2014 | |
Financials | Aug 21, 2014 | Aug 12, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Annual return for the year 2014 | |
Financials | Jul 25, 2013 | Jul 16, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Annual return for the year 2013 | |
Registry | Jun 28, 2012 | Jun 20, 2012 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Annual return for the year 2011 | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Substituted annual return for the year 2010 | |
Financials | Jun 23, 2011 | Jun 16, 2011 | Annual filing of accounts | |
Financials | Jun 23, 2011 | Jun 16, 2011 | Annual filing of accounts 239... | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Letter of substitution | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Substituted annual return for the year 2008 | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Letter of substitution | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Substituted annual return for the year 2009 | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Letter of substitution | |
Registry | Jun 2, 2011 | May 23, 2011 | Particulars of secretaries | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Particulars of directors and secretaries | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Notice of change of situation of registered office | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2008 | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2009 | |
Registry | May 13, 2010 | May 4, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 4, 2010 | Notice of change of situation of registered office | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts 113... | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Letter of substitution | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Substituted annual return for the year 2004 | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Letter of substitution | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Substituted annual return for the year 2005 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2006 | |
Financials | Jun 28, 2007 | Jun 22, 2007 | Annual filing of accounts | |
Financials | Jun 28, 2007 | Jun 22, 2007 | Annual filing of accounts 394... | |
Financials | Jun 28, 2007 | Jun 22, 2007 | Annual filing of accounts | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Voluntary return of members | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Voluntary return of members 467... | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Particulars of directors and secretaries | |
Financials | Sep 15, 2005 | Sep 8, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 8, 2005 | Annual filing of accounts 438... | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 28, 2004 | Annual return for the year 2004 | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Notice of change of situation of registered office | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Particulars of directors and secretaries | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Return of particulars of directors | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Memorandum of association | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Articles of association | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Declaration of compliance | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Notice of situation of registered office | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Statement of nominal share capital | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Duplicate of certificate of incorporation |