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, April 25, 2007 (2 decades ago) |
Company Number | 98563 |
Universal Entity Code | 5391-8942-6868-4490 |
Record last updated | Tuesday, January 24, 2017 9:57:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 25, 2016 | Feb 17, 2016 | Letter for striking off | |
Registry | Dec 3, 2015 | Nov 25, 2015 | Return of members, and of any change therein | |
Registry | Nov 12, 2015 | Nov 2, 2015 | Particulars of directors, and of any change therein | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 20, 2014 | Nov 12, 2014 | Return of allotment of shares | |
Registry | Nov 20, 2014 | Nov 12, 2014 | Voluntary return of members | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Annual return for the year 2014 | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Letter of substitution | |
Financials | Oct 23, 2014 | Oct 16, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 23, 2014 | Oct 16, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Letter of substitution | |
Financials | Oct 23, 2014 | Oct 16, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 18, 2013 | Jul 12, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Annual return for the year 2012 | |
Registry | Jun 7, 2012 | May 29, 2012 | Special resolution amending articles of association | |
Registry | Jun 7, 2012 | May 29, 2012 | Amended articles of association | |
Registry | May 3, 2012 | Apr 23, 2012 | Voluntary return of members | |
Financials | Jan 27, 2011 | Jan 18, 2011 | Annual filing of accounts | |
Registry | Jul 15, 2010 | Jul 8, 2010 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 17, 2010 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 363... | |
Registry | Dec 4, 2008 | Nov 28, 2008 | Notice of change of situation of registered office | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Particulars of directors and secretaries 362... | |
Registry | May 10, 2007 | May 2, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 25, 2007 | Memorandum of association | |
Registry | May 3, 2007 | Apr 25, 2007 | Articles of association | |
Registry | May 3, 2007 | Apr 25, 2007 | Declaration of compliance | |
Registry | May 3, 2007 | Apr 25, 2007 | Notice of situation of registered office | |
Registry | May 3, 2007 | Apr 25, 2007 | Statement of nominal share capital | |
Registry | May 3, 2007 | Apr 25, 2007 | Duplicate of certificate of incorporation |