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 | Monday, February 21, 2005 (2 decades ago) |
Company Number | 94237 |
Universal Entity Code | 4129-8346-7209-0679 |
Record last updated | Wednesday, December 16, 2015 11:08:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 15, 2015 | Oct 6, 2015 | Letter for striking off | |
Registry | Oct 8, 2015 | Sep 30, 2015 | Memorandum of satisfaction | |
Registry | Oct 8, 2015 | Sep 30, 2015 | Certificate of satisfaction | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Notice of any change of registered office | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Annual return for the year 2014 | |
Financials | May 30, 2013 | May 23, 2013 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | May 16, 2013 | May 6, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Form of particulars for registration of charge | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Entry in register of charges | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Certificate of registration | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Registry | Jun 2, 2011 | May 27, 2011 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 17, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 17, 2011 | Annual filing of accounts 402... | |
Financials | Feb 24, 2011 | Feb 17, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 17, 2011 | Annual filing of accounts 403... | |
Financials | Feb 24, 2011 | Feb 17, 2011 | Annual filing of accounts | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Voluntary return of members | |
Registry | Apr 29, 2010 | Apr 21, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 27, 2008 | Particulars of directors and secretaries | |
Registry | Nov 6, 2008 | Oct 27, 2008 | Notice of change of situation of registered office | |
Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Annual return for the year 2007 | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Memorandum of association | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Articles of association | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Declaration of compliance | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Notice of situation of registered office | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Statement of nominal share capital | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Duplicate of certificate of incorporation | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Return of allotments |