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, October 6, 1999 (3 decades ago) |
Company Number | 71074 |
Universal Entity Code | 7173-8832-9006-5706 |
Record last updated | Thursday, April 13, 2017 9:55:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 6, 2017 | Mar 27, 2017 | Letter for striking off | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Return of final winding-up meeting | |
Financials | Mar 23, 2017 | Mar 14, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Financials | Mar 17, 2016 | Mar 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 12, 2015 | Nov 5, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 28, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2012 | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 16, 2012 | Feb 6, 2012 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Annual return for the year 2010 | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2009 | |
Financials | Aug 5, 2010 | Jul 30, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Notice of change of situation of registered office | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Particulars of directors and secretaries | |
Registry | Mar 4, 2010 | Feb 25, 2010 | Particulars of directors and secretaries 307... | |
Financials | Nov 26, 2009 | Nov 19, 2009 | Annual filing of accounts | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Annual return for the year 2008 | |
Financials | Sep 11, 2008 | Sep 3, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 13, 2007 | Annual filing of accounts | |
Financials | Feb 22, 2007 | Feb 16, 2007 | Annual filing of accounts 726... | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts 530... | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts 531... | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Annual return for the year 2005 | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Particulars of directors and secretaries | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Notice of change of situation of registered office | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Return of allotments | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Special resolution filed | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Memorandum of association | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Articles of association | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Declaration of compliance | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Notice of situation of registered office | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Statement of nominal share capital | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Duplicate of certificate of incorporation |