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 9, 2001 (2 decades ago) |
Company Number | 78927 |
Universal Entity Code | 2533-9471-2932-0695 |
Record last updated | Monday, August 25, 2014 2:17:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 17, 2014 | Jul 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 8, 2014 | May 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Financials | Apr 4, 2013 | Mar 27, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Registry | Mar 15, 2012 | Mar 8, 2012 | Annual return for the year 2012 | |
Financials | May 5, 2011 | Apr 27, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Annual return for the year 2011 | |
Registry | Oct 14, 2010 | Oct 4, 2010 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 21, 2010 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts 295... | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Annual return for the year 2009 | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts | |
Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
Financials | Oct 4, 2007 | Sep 28, 2007 | Annual filing of accounts | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2007 | |
Financials | Dec 21, 2006 | Dec 14, 2006 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Special resolution amending articles of association | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Amended articles of association | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2006 | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Annual return for the year 2005 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 18, 2004 | Particulars of directors and secretaries | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 114... | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Voluntary return of members | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Memorandum of association | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Articles of association | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Declaration of compliance | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Notice of situation of registered office | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Statement of nominal share capital | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Duplicate of certificate of incorporation |