Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, February 7, 2008 (2 decades ago) |
Company Number | 100257 |
Universal Entity Code | 7817-1996-1700-8999 |
Record last updated | Tuesday, January 24, 2017 10:37:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 7, 2016 | Mar 29, 2016 | Letter for striking off | |
Registry | Mar 10, 2016 | Mar 3, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 10, 2016 | Mar 2, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 25, 2016 | Feb 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 5, 2014 | May 27, 2014 | Annual return for the year 2014 | |
Financials | Jan 30, 2014 | Jan 21, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 23, 2014 | Jan 14, 2014 | Particulars of directors and secretaries | |
Registry | Jan 23, 2014 | Jan 14, 2014 | Letter of substitution | |
Registry | Jan 23, 2014 | Jan 14, 2014 | Substituted annual return for the year 2013 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2013 | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Voluntary return of members | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Annual return for the year 2012 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Return of share transfer | |
Registry | Apr 12, 2012 | Apr 4, 2012 | Voluntary return of members | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Return of allotments | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts 386... | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Annual return for the year 2011 | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Particulars of directors and secretaries | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Letter of substitution | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Substituted annual return for the year 2010 | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Letter of substitution | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Substituted voluntary return of members | |
Registry | Mar 22, 2012 | Mar 14, 2012 | Application for leave to file return of allotments out of time | |
Registry | Mar 22, 2012 | Mar 14, 2012 | Affidavit in suport of application | |
Registry | Mar 22, 2012 | Mar 14, 2012 | Order by registrar to file return of allotments out of time | |
Registry | Mar 15, 2012 | Mar 8, 2012 | Particulars of directors and secretaries | |
Financials | Apr 14, 2011 | Apr 4, 2011 | Annual filing of accounts | |
Financials | Apr 7, 2011 | Mar 31, 2011 | Annual filing of accounts 429... | |
Registry | Apr 29, 2010 | Apr 21, 2010 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Letter of substitution | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Substituted annual return for the year 2009 | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Voluntary return of members | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Resolution increasing nominal share capital | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Notice of increase of nominal share capital | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Statement of increase of nominal share capital | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Amended memorandum of association | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Memorandum of association | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Articles of association | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Declaration of compliance | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Notice of situation of registered office | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Statement of nominal share capital | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Duplicate of certificate of incorporation |