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 | Thursday, February 24, 2000 (3 decades ago) |
Company Number | 73317 |
Universal Entity Code | 3232-7041-7679-1251 |
Record last updated | Monday, August 25, 2014 5:31:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 8, 2010 | Jul 1, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Memorandum of satisfaction | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Certificate of satisfaction | |
Registry | May 20, 2010 | May 13, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Statement no authority to maintain registered office address | |
Registry | May 4, 2006 | Apr 25, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Annual return for the year 2004 | |
Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
Financials | Jan 19, 2006 | Jan 12, 2006 | Annual filing of accounts | |
Financials | Jan 19, 2006 | Jan 12, 2006 | Annual filing of accounts 610... | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Particulars of directors and secretaries 69... | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Form of particulars for registration of charge | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Entry in register of charges | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Certificate of registration | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Particulars of directors and secretaries | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Letter of substitution | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Substituted return of particulars of directors | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Particulars of secretaries | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Annual return for the year 2003 | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Voluntary return of members | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Special resolution amending name | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Amended memorandum of association | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Amended articles of association | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Duplicate certificate of change of name | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Notice of change of situation of registered office | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Substituted annual return for the year 2002 | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Particulars of directors and secretaries | |
Registry | Jun 8, 2000 | Jun 2, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 24, 2000 | Notice of change of situation of registered office | |
Registry | May 4, 2000 | Apr 27, 2000 | Return of particulars of directors | |
Registry | May 4, 2000 | Apr 27, 2000 | Return of allotments | |
Registry | May 4, 2000 | Apr 26, 2000 | Notice of change of situation of registered office | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Memorandum of association | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Articles of association | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Declaration of compliance | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Notice of situation of registered office | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Statement of nominal share capital | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Duplicate of certificate of incorporation |