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 | Tuesday, May 29, 2001 (2 decades ago) |
Company Number | 80691 |
Universal Entity Code | 1884-0572-2642-7693 |
Record last updated | Friday, April 17, 2015 11:10:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2014 | Dec 20, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Particulars of directors and secretaries | |
Registry | Sep 19, 2013 | Sep 13, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2012 | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted return of particulars of directors | |
Registry | Apr 26, 2012 | Apr 17, 2012 | Voluntary return of members | |
Registry | Mar 22, 2012 | Mar 13, 2012 | Particulars of secretaries | |
Registry | Mar 1, 2012 | Feb 24, 2012 | Notice of change of situation of registered office | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Voluntary return of members | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts 404... | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Annual return for the year 2010 | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Voluntary return of members | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2004 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2005 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2006 | |
Registry | Oct 4, 2007 | Sep 28, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts 94... | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts 95... | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Letter of substitution | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Substituted return of particulars of directors | |
Financials | Jun 28, 2007 | Jun 22, 2007 | Annual filing of accounts | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Particulars of directors and secretaries | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Notice of change of situation of registered office | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Voluntary return of members | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Particulars of directors and secretaries | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries 593... | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Annual return for the year 2003 | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Particulars of directors and secretaries | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Return of particulars of directors | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Return of allotments | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Special resolution amending articles of association | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Amended articles of association | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Return of particulars of directors | |
Registry | Jun 7, 2001 | May 29, 2001 | Memorandum of association | |
Registry | Jun 7, 2001 | May 29, 2001 | Articles of association | |
Registry | Jun 7, 2001 | May 29, 2001 | Declaration of compliance | |
Registry | Jun 7, 2001 | May 29, 2001 | Notice of situation of registered office | |
Registry | Jun 7, 2001 | May 29, 2001 | Statement of nominal share capital | |
Registry | Jun 7, 2001 | May 29, 2001 | Duplicate of certificate of incorporation |