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 28, 2001 (2 decades ago) |
Company Number | 81232 |
Universal Entity Code | 5237-3722-8251-9459 |
Record last updated | Wednesday, December 16, 2015 11:10:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2015 | Sep 17, 2015 | Letter for striking off | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Memorandum of satisfaction | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Certificate of satisfaction | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Registry | Sep 13, 2012 | Sep 7, 2012 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 15, 2011 | Particulars of directors and secretaries 581... | |
Registry | Nov 25, 2010 | Nov 18, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 17, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Particulars of directors and secretaries 554... | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Particulars of directors and secretaries | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries 388... | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 24, 2004 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries 39... | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Annual return for the year 2003 | |
Financials | Jan 16, 2003 | Jan 9, 2003 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Particulars of directors and secretaries | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Return of particulars of directors | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Particulars of directors and secretaries | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Certificate of registration | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Form of particulars for registration of charge | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Entry in register of charges | |
Registry | Aug 23, 2001 | Aug 15, 2001 | Voluntary return of members | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Particulars of directors and secretaries | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Return of allotments | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Memorandum of association | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Articles of association | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Declaration of compliance | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Notice of situation of registered office | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Statement of nominal share capital | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Duplicate of certificate of incorporation |