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 | Wednesday, July 19, 1995 (3 decades ago) |
Company Number | 55645 |
Universal Entity Code | 3758-0950-7534-0364 |
Record last updated | Monday, August 25, 2014 5:52:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 20, 2014 | Feb 14, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Voluntary return of members | |
Registry | Jun 13, 2013 | Jun 6, 2013 | Particulars of directors and secretaries | |
Registry | Jun 13, 2013 | Jun 6, 2013 | Particulars of directors and secretaries 340... | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Financials | Jul 26, 2012 | Jul 16, 2012 | Annual filing of accounts | |
Financials | Feb 9, 2012 | Feb 3, 2012 | Annual filing of accounts 497... | |
Financials | Feb 10, 2011 | Feb 2, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Voluntary return of members | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Financials | Feb 25, 2010 | Feb 16, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Voluntary return of members | |
Financials | Dec 18, 2008 | Dec 9, 2008 | Annual filing of accounts | |
Financials | Dec 18, 2008 | Dec 9, 2008 | Annual filing of accounts 86... | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Annual return for the year 2008 | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Voluntary return of members | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Return of share transfer | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 25, 2006 | Annual filing of accounts | |
Financials | Aug 3, 2006 | Jul 25, 2006 | Annual filing of accounts 172... | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Voluntary return of members | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Voluntary return of members | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 23, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Voluntary return of members | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Annual return for the year 2001 | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Annual return for the year 2000 | |
Registry | Sep 28, 2000 | Sep 20, 2000 | Voluntary return of members | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Nov 4, 1999 | Oct 26, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Return of particulars of directors | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Voluntary return of members | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Voluntary return of members | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Annual return for the year 1996 | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Letter of substitution | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Substituted voluntary return of members | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Return of particulars of directors | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Voluntary return of members | |
Registry | Jun 6, 1996 | May 28, 1996 | Voluntary return of members 48... | |
Registry | Aug 10, 1995 | Jul 31, 1995 | Return of particulars of directors | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Memorandum of association | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Articles of association | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Declaration of compliance | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Notice of situation of registered office | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Statement of nominal share capital | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Duplicate of certificate of incorporation |