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 | Wednesday, September 1, 2004 (2 decades ago) |
Company Number | 92714 |
Universal Entity Code | 1544-9468-3254-9910 |
Record last updated | Wednesday, February 24, 2016 12:13:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 21, 2016 | Letter for striking off | |
Financials | Oct 29, 2015 | Oct 21, 2015 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Oct 15, 2015 | Oct 5, 2015 | Annual return for the year 2015 | |
Registry | Aug 6, 2015 | Jul 30, 2015 | Special resolution filed | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Oct 9, 2014 | Oct 3, 2014 | Annual return for the year 2014 | |
Financials | Jun 5, 2014 | May 27, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | May 12, 2011 | May 4, 2011 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Annual return for the year 2010 | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Substituted return of particulars of directors | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Substituted annual return for the year 2007 | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Substituted annual return for the year 2008 | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Voluntary return of members | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Letter of substitution | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Substituted annual return for the year 2005 | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Particulars of directors and secretaries 361... | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Annual return for the year 2006 | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Annual return for the year 2005 | |
Financials | Aug 24, 2006 | Aug 18, 2006 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Particulars of directors and secretaries 213... | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Particulars of directors and secretaries | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Voluntary return of members | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Particulars of directors and secretaries | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Memorandum of association | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Articles of association | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Declaration of compliance | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Notice of situation of registered office | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Statement of nominal share capital | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Duplicate of certificate of incorporation |