Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | |
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Date of incorporation | Friday, January 9, 1998 (3 decades ago) |
Company Number | 62874 |
Universal Entity Code | 0969-7280-6920-8975 |
Record last updated | Monday, August 25, 2014 11:40:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | land, sl |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 27, 2012 | Sep 17, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Memorandum of satisfaction | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Certificate of satisfaction | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Special resolution filed | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Application by a limited company for re-registration as unlimited company | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Duplicate certificate of re-registration | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Voluntary return of members | |
Registry | Jun 7, 2012 | May 30, 2012 | Particulars of directors and secretaries | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Financials | Sep 9, 2010 | Sep 2, 2010 | Annual filing of accounts | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
Financials | Aug 13, 2009 | Aug 4, 2009 | Annual filing of accounts | |
Financials | Aug 13, 2009 | Aug 4, 2009 | Annual filing of accounts 188... | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Letter of substitution | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Substituted annual return for the year 2006 | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Letter of substitution | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Substituted annual return for the year 2007 | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Letter of substitution | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Substituted annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts 183... | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts 184... | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Feb 22, 2007 | Feb 17, 2007 | Annual return for the year 2007 | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Annual return for the year 2006 | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 21, 2003 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Particulars of directors and secretaries | |
Registry | May 2, 2002 | Apr 26, 2002 | Particulars of directors and secretaries 688... | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Memorandum of satisfaction | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Certificate of satisfaction | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Special resolution amending name | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Amended memorandum of association | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Amended articles of association | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Duplicate certificate of change of name | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Particulars of directors and secretaries | |
Registry | May 3, 2001 | Apr 26, 2001 | Particulars of directors and secretaries 508... | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Voluntary return of members | |
Registry | Mar 29, 2001 | Mar 19, 2001 | Voluntary return of members 89... | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Voluntary return of members | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Return of particulars of directors | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Voluntary return of members | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Voluntary return of members 367... | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Letter of substitution | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Substituted return of particulars of directors | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Mar 2, 2000 | Feb 23, 2000 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 7, 1999 | Annual return for the year 1999 | |
Registry | Jul 22, 1999 | Jul 16, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Memorandum of satisfaction | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Memorandum of satisfaction 217... | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Memorandum of satisfaction | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Certificate of satisfaction | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Certificate of satisfaction 218... | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Certificate of satisfaction | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Form of particulars for registration of charge | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Entry in register of charges | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Memorandum of satisfaction | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Memorandum of satisfaction 80... | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Memorandum of satisfaction | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Memorandum of satisfaction 81... | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Certificate of satisfaction | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Certificate of satisfaction 82... | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Certificate of satisfaction | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Certificate of satisfaction 83... | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Form of particulars for registration of charge | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Entry in register of charges | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Certificate of registration | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Certificate of registration 846... | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Special resolution amending articles of association | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Amended articles of association | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Return of particulars of directors | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Voluntary return of members | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Memorandum of satisfaction | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Memorandum of satisfaction 68... | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Certificate of satisfaction | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Certificate of satisfaction 68... | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Special resolution amending articles of association | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Amended articles of association | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Return of particulars of directors | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Notice of change of situation of registered office | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Form of particulars for registration of charge | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Form of particulars for registration of charge 103... | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Form of particulars for registration of charge | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Form of particulars for registration of charge 104... | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Entry in register of charges | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Entry in register of charges 104... |