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 | Thursday, February 10, 2005 (2 decades ago) |
Company Number | 94124 |
Universal Entity Code | 9620-7070-7312-4661 |
Record last updated | Friday, April 17, 2015 11:46:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 13, 2013 | Jun 3, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 30, 2013 | May 20, 2013 | Particulars of directors and secretaries | |
Registry | Jul 26, 2012 | Jul 16, 2012 | Voluntary return of members | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Annual return for the year 2012 | |
Financials | May 12, 2011 | May 3, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Particulars of directors and secretaries | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2011 | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Voluntary return of members | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts 71... | |
Registry | Mar 18, 2010 | Mar 9, 2010 | Voluntary return of members | |
Registry | Feb 25, 2010 | Feb 16, 2010 | Annual return for the year 2010 | |
Registry | Dec 3, 2009 | Nov 27, 2009 | Voluntary return of members | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Particulars of directors and secretaries | |
Registry | Feb 26, 2009 | Feb 17, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Voluntary return of members | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Voluntary return of members 642... | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Voluntary return of members | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Letter of substitution | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Substituted return of particulars of directors | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Letter of substitution | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Substituted return of particulars of directors | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Particulars of directors and secretaries | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Voluntary return of members | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Voluntary return of members 426... | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Voluntary return of members | |
Registry | May 24, 2007 | May 15, 2007 | Voluntary return of members 147... | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Particulars of directors and secretaries | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Particulars of directors and secretaries 638... | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Notice of change of situation of registered office | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Voluntary return of members | |
Financials | Jun 8, 2006 | Jun 2, 2006 | Annual filing of accounts | |
Financials | Jun 8, 2006 | Jun 2, 2006 | Annual filing of accounts 434... | |
Registry | Apr 6, 2006 | Mar 30, 2006 | Voluntary return of members | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Voluntary return of members 265... | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Special resolution filed | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Voluntary return of members | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Special resolution amending articles of association | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Amended articles of association | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Voluntary return of members | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Return of allotments | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Memorandum of association | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Articles of association | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Declaration of compliance | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Notice of situation of registered office | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Statement of nominal share capital | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Duplicate of certificate of incorporation |