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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Company Number | 99942 |
Universal Entity Code | 7834-3390-9953-9986 |
Record last updated | Monday, March 12, 2018 6:51:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 18, 2018 | Jan 8, 2018 | Letter for striking off | |
Registry | Jan 4, 2018 | Dec 22, 2017 | Return of allotment of shares | |
Registry | Jan 4, 2018 | Dec 22, 2017 | Special resolution filed | |
Registry | Jan 4, 2018 | Dec 22, 2017 | Notice of redemption of share | |
Financials | Oct 5, 2017 | Sep 27, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Letter of substitution | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Substituted annual return for the year 2016 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Letter of substitution | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Substituted annual return for the year 2015 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Letter of substitution | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Substituted annual return for the year 2014 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Letter of substitution | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Substituted annual return for the year 2013 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Letter of substitution | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Substituted annual return for the year 2012 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Letter of substitution | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Substituted annual return for the year 2011 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Substituted annual return for the year 2010 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Letter of substitution | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Substituted annual return for the year 2009 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Letter of substitution | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Annual return for the year 2016 | |
Financials | Oct 13, 2016 | Oct 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 4, 2016 | Jan 27, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Annual return for the year 2015 | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Notice of any change of registered office | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jun 11, 2015 | Jun 4, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Jul 31, 2014 | Jul 22, 2014 | Particulars of directors and secretaries | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Memorandum of satisfaction | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Certificate of satisfaction | |
Financials | Jul 10, 2014 | Jul 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Special resolution amending name | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Amended memorandum of association | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Amended articles of association | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Duplicate certificate of change of name |