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, October 29, 2001 (2 decades ago) |
Company Number | 82930 |
Universal Entity Code | 7201-6956-8518-7078 |
Record last updated | Monday, March 12, 2018 6:57:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2017 | Oct 25, 2017 | Letter for striking off | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Memorandum of satisfaction | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Certificate of satisfaction | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Annual return for the year 2016 | |
Registry | Nov 24, 2016 | Nov 18, 2016 | Electronic annual filing of accounts Oct 31 2015 | |
Registry | Dec 3, 2015 | Nov 27, 2015 | Electronic annual filing of accounts Oct 31 2014 | |
Registry | Nov 12, 2015 | Nov 3, 2015 | Annual return for the year 2015 | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Oct 31 2013 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 6, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Annual return for the year 2012 | |
Financials | Apr 26, 2012 | Apr 20, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 20, 2012 | Annual filing of accounts 377... | |
Registry | May 19, 2011 | May 10, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2009 | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Particulars of directors and secretaries | |
Financials | Jul 16, 2009 | Jul 8, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Annual return for the year 2006 | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Special resolution amending name | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Amended memorandum of association | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Amended articles of association | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Duplicate certificate of change of name | |
Financials | Jan 26, 2006 | Jan 20, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 20, 2006 | Annual filing of accounts 958... | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Nov 20, 2003 | Nov 15, 2003 | Notice of change of situation of registered office | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Certificate of registration | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Form of particulars for registration of charge | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Entry in register of charges | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Return of particulars of directors | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Memorandum of association | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Articles of association | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Declaration of compliance | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Notice of situation of registered office | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Statement of nominal share capital | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Duplicate of certificate of incorporation |