Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, February 26, 1999 (3 decades ago) |
Company Number | 68048 |
Universal Entity Code | 8012-7179-8057-5484 |
Record last updated | Tuesday, June 26, 2018 11:13:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 14, 2018 | Jun 5, 2018 | Letter for striking off | |
Financials | Jun 14, 2018 | Jun 5, 2018 | Annual filing of accounts year ending May 4 2018 | |
Registry | Jun 7, 2018 | May 30, 2018 | Electronic annual filing of accounts May 31 2017 | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Annual return for the year 2018 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 50... | |
Financials | Mar 16, 2017 | Mar 6, 2017 | Annual filing of accounts year ending May 31 2016 | |
Registry | Nov 24, 2016 | Nov 15, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 14, 2016 | Apr 5, 2016 | Annual return for the year 2016 | |
Registry | Mar 17, 2016 | Mar 11, 2016 | Return of members, and of any change therein | |
Financials | Feb 18, 2016 | Feb 12, 2016 | Annual filing of accounts year ending May 31 2015 | |
Financials | May 21, 2015 | May 11, 2015 | Annual filing of accounts year ending May 31 2014 | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2015 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Voluntary return of members | |
Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending May 31 2013 | |
Registry | Nov 14, 2013 | Nov 8, 2013 | Voluntary return of members | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending May 31 2012 | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Particulars of directors and secretaries | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Voluntary return of members | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Financials | Aug 12, 2010 | Aug 5, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Particulars of directors and secretaries | |
Financials | Dec 17, 2009 | Dec 10, 2009 | Annual filing of accounts | |
Financials | Dec 17, 2009 | Dec 10, 2009 | Annual filing of accounts 344... | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Voluntary return of members | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Annual return for the year 2009 | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Notice of change of situation of registered office | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Annual return for the year 2008 | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 22, 2007 | Annual filing of accounts | |
Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 10, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Particulars of directors and secretaries | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 21, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 21, 2004 | Substituted return of particulars of directors | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Notice of change of situation of registered office | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
Financials | Apr 3, 2003 | Mar 24, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Annual return for the year 2003 | |
Financials | May 2, 2002 | Apr 25, 2002 | Annual filing of accounts | |
Registry | Apr 11, 2002 | Apr 3, 2002 | Annual return for the year 2002 | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 15, 2000 | Annual return for the year 2000 | |
Registry | May 20, 1999 | May 12, 1999 | Notice of change of situation of registered office | |
Registry | May 20, 1999 | May 12, 1999 | Return of particulars of directors | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Return of particulars of directors 38... | |
Registry | Mar 4, 1999 | Feb 26, 1999 | Memorandum of association | |
Registry | Mar 4, 1999 | Feb 26, 1999 | Articles of association | |
Registry | Mar 4, 1999 | Feb 26, 1999 | Declaration of compliance | |
Registry | Mar 4, 1999 | Feb 26, 1999 | Notice of situation of registered office | |
Registry | Mar 4, 1999 | Feb 26, 1999 | Statement of nominal share capital | |
Registry | Mar 4, 1999 | Feb 26, 1999 | Duplicate of certificate of incorporation |