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, August 21, 1998 (3 decades ago) |
Company Number | 65965 |
Universal Entity Code | 0286-5416-3873-2097 |
Record last updated | Monday, August 25, 2014 10:02:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2011 | Jul 11, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 2, 2011 | May 23, 2011 | Memorandum of satisfaction | |
Registry | Jun 2, 2011 | May 23, 2011 | Certificate of satisfaction | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Voluntary return of members | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2010 | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts 510... | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts 511... | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts 512... | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts 513... | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Particulars of directors and secretaries | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Notice of change of situation of registered office | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Notice of change of situation of registered office | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 10, 2003 | Annual filing of accounts | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Particulars of directors and secretaries | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Particulars of directors and secretaries 368... | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Form of particulars for registration of charge | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Entry in register of charges | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Certificate of registration | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Return of particulars of directors | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
Registry | Aug 17, 2000 | Aug 8, 2000 | Particulars of directors and secretaries | |
Registry | Oct 7, 1999 | Sep 29, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Letter of substitution | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Substituted return of particulars of directors | |
Registry | Oct 22, 1998 | Oct 16, 1998 | Return of allotments | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Return of particulars of directors | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Memorandum of association | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Articles of association | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Declaration of compliance | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Notice of situation of registered office | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Statement of nominal share capital | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Duplicate of certificate of incorporation |