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, July 3, 1997 (3 decades ago) |
Company Number | 62008 |
Universal Entity Code | 8724-8954-2082-8918 |
Record last updated | Sunday, August 2, 2015 12:07:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 16, 2015 | Jul 7, 2015 | Letter for striking off | |
Registry | Jun 25, 2015 | Jun 18, 2015 | Memorandum of satisfaction | |
Registry | Jun 25, 2015 | Jun 18, 2015 | Certificate of satisfaction | |
Registry | Jun 25, 2015 | Jun 18, 2015 | Memorandum of satisfaction | |
Registry | Jun 25, 2015 | Jun 18, 2015 | Certificate of satisfaction | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Registry | May 9, 2013 | May 3, 2013 | Particulars of secretaries | |
Registry | May 9, 2013 | May 3, 2013 | Notice of change of situation of registered office | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 3, 2012 | Annual filing of accounts | |
Financials | Jul 12, 2012 | Jul 3, 2012 | Annual filing of accounts 152... | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts 305... | |
Registry | Jun 30, 2011 | Jun 23, 2011 | Voluntary return of members | |
Registry | Jun 23, 2011 | Jun 16, 2011 | Return of particulars of directors | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Annual return for the year 2009 | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Aug 13, 2009 | Aug 3, 2009 | Annual filing of accounts | |
Financials | Aug 13, 2009 | Aug 3, 2009 | Annual filing of accounts 45... | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Voluntary return of members | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 28, 2008 | Particulars of secretaries | |
Registry | Apr 3, 2008 | Mar 28, 2008 | Notice of change of situation of registered office | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Form of particulars for registration of charge | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Form of particulars for registration of charge 283... | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Entry in register of charges | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Entry in register of charges 284... | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Certificate of registration | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Certificate of registration 285... | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Particulars of secretaries | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Voluntary return of members | |
Registry | Jan 24, 2008 | Jan 16, 2008 | Voluntary return of members 348... | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Voluntary return of members | |
Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts | |
Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts 62... | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Annual return for the year 2007 | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Voluntary return of members | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Mar 15, 2007 | Mar 6, 2007 | Voluntary return of members | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Voluntary return of members 152... | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Voluntary return of members | |
Registry | May 4, 2006 | Apr 26, 2006 | Voluntary return of members 332... | |
Financials | Nov 3, 2005 | Oct 26, 2005 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Voluntary return of members | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Annual return for the year 2005 | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Voluntary return of members | |
Financials | Sep 23, 2004 | Sep 13, 2004 | Annual filing of accounts | |
Financials | Sep 23, 2004 | Sep 13, 2004 | Annual filing of accounts 75... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Voluntary return of members | |
Registry | Sep 11, 2003 | Sep 6, 2003 | Particulars of directors and secretaries | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Notice of change of situation of registered office | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Annual return for the year 2000 | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Voluntary return of members | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Annual return for the year 1999 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Memorandum of association | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Articles of association | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Declaration of compliance | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Notice of situation of registered office | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Statement of nominal share capital | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Duplicate of certificate of incorporation |