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 | Friday, February 8, 2008 (2 decades ago) |
Company Number | 100262 |
Universal Entity Code | 8939-3580-5533-2895 |
Record last updated | Thursday, May 11, 2023 9:29:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | horizon, limit, yachting |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 14, 2017 | Final notice of striking off | ||
Registry | Feb 24, 2017 | First notice of striking off | ||
Registry | Feb 21, 2017 | Jan 24, 2017 | Letter for striking off | |
Financials | Jul 28, 2015 | Jul 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 17, 2015 | Feb 24, 2015 | Annual return for the year 2015 | |
Registry | Jan 7, 2015 | Jan 6, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 21, 2014 | Oct 20, 2014 | Voluntary return of members | |
Registry | Oct 20, 2014 | Appointment of a man as Director - Senior Expert Participation Management | ||
Registry | Jun 30, 2014 | Jun 27, 2014 | Annual return for the year 2014 | |
Financials | Mar 24, 2014 | Mar 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 14, 2014 | Mar 13, 2014 | Voluntary return of members | |
Registry | Jul 15, 2013 | Jun 28, 2013 | Annual return for the year 2013 | |
Financials | Jul 2, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 13, 2013 | Feb 12, 2013 | Voluntary return of members | |
Financials | Jan 24, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 23, 2013 | Jan 22, 2013 | Voluntary return of members | |
Financials | Oct 18, 2012 | Nov 22, 2011 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Sep 13, 2012 | Voluntary return of members | ||
Registry | Jul 13, 2012 | Jul 12, 2012 | Annual return for the year 2012 | |
Registry | Apr 16, 2012 | Voluntary return of members | ||
Financials | Nov 22, 2011 | Annual filing of accounts year ending Dec 31 2009 | ||
Financials | Nov 22, 2011 | Annual filing of accounts year ending Dec 31 2008 | ||
Registry | Nov 22, 2011 | Voluntary return of members | ||
Registry | Nov 18, 2011 | Nov 17, 2011 | Substituted annual return for the year 2011 | |
Registry | Nov 18, 2011 | Nov 17, 2011 | Annual return for the year 2010 | |
Registry | Nov 18, 2011 | Nov 17, 2011 | Substituted annual return for the year 2009 | |
Registry | Nov 18, 2011 | Nov 17, 2011 | Letter of substitution | |
Registry | Nov 18, 2011 | Nov 17, 2011 | Substituted particulars of directors, and of any change therein | |
Registry | Oct 27, 2011 | Oct 26, 2011 | Annual return for the year 2011 | |
Registry | Oct 27, 2011 | Oct 26, 2011 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 27, 2011 | Oct 26, 2011 | Notice of any change of registered office | |
Registry | Dec 21, 2010 | Appointment of a person as Secretary - Corporation | ||
Registry | May 15, 2009 | May 12, 2009 | Annual return for the year 2009 | |
Registry | May 13, 2009 | May 12, 2009 | Voluntary return of members | |
Registry | Feb 14, 2008 | Feb 13, 2008 | Return of allotment of shares | |
Registry | Feb 14, 2008 | Feb 13, 2008 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 8, 2008 | Memorandum of association | ||
Registry | Feb 8, 2008 | Articles of association | ||
Registry | Feb 8, 2008 | Declaration of compliance | ||
Registry | Feb 8, 2008 | Notice of situation of registered office | ||
Registry | Feb 8, 2008 | Statement of nominal share capital | ||
Registry | Feb 8, 2008 | Duplicate of certificate of incorporation | ||
Registry | Feb 8, 2008 | Appointment of a person as Shareholder - Corporation | ||
Registry | Feb 8, 2008 | Appointment of a man as Director - Company Director | ||
Registry | Feb 8, 2008 | Electronic - duplicate certificate of incorporation |