Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, September 20, 1999 (3 decades ago) |
Company Number | 70703 |
Universal Entity Code | 1250-4817-2612-0992 |
Record last updated | Friday, April 17, 2015 10:37:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 26, 2015 | Mar 18, 2015 | Letter for striking off | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Memorandum of satisfaction | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Certificate of satisfaction | |
Registry | Apr 25, 2013 | Apr 16, 2013 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Annual return for the year 2011 | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Annual return for the year 2010 | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Particulars of directors and secretaries | |
Registry | Apr 29, 2010 | Apr 23, 2010 | Particulars of directors and secretaries 512... | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Return of particulars of directors | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Return of particulars of directors | |
Registry | Aug 3, 2006 | Jul 29, 2006 | Return of particulars of directors 554... | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Financials | Feb 16, 2006 | Feb 8, 2006 | Annual filing of accounts | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts 235... | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Voluntary return of members | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Annual return for the year 2002 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Return of allotments | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Return of particulars of directors | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Voluntary return of members | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Notice of change of situation of registered office | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 26, 1999 | Certificate of registration | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Voluntary return of members | |
Registry | Dec 2, 1999 | Nov 26, 1999 | Form of particulars for registration of charge | |
Registry | Dec 2, 1999 | Nov 26, 1999 | Entry in register of charges | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Return of particulars of directors | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Return of particulars of directors 174... | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Memorandum of association | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Articles of association | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Declaration of compliance | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Notice of situation of registered office | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Statement of nominal share capital | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Duplicate of certificate of incorporation |