Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 2, 2003 (2 decades ago) |
| Company Number | 88580 |
| Universal Entity Code | 1209-7014-5768-4393 |
| Record last updated | Monday, March 12, 2018 6:51:39 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 18, 2018 | Jan 8, 2018 | Annual filing of accounts year ending Dec 7 2017 | |
| Registry | Jan 18, 2018 | Jan 8, 2018 | Letter for striking off | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Annual return for the year 2017 | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Letter of substitution | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Substituted particulars of directors, and of any change therein | |
| Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Feb 2, 2017 | Jan 27, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Nov 24, 2016 | Nov 15, 2016 | Annual return for the year 2016 | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Return of members, and of any change therein | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Annual return for the year 2015 | |
| Financials | Jun 4, 2015 | May 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
| Financials | Jul 3, 2014 | Jun 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
| Financials | Dec 19, 2013 | Dec 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Feb 14, 2013 | Feb 4, 2013 | Annual return for the year 2012 | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Particulars of directors and secretaries | |
| Financials | Aug 9, 2012 | Aug 2, 2012 | Annual filing of accounts | |
| Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 89... | |
| Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
| Registry | May 20, 2010 | May 10, 2010 | Order by the registrar to re-instate | |
| Registry | May 20, 2010 | May 10, 2010 | Annual return for the year 2005 | |
| Registry | May 20, 2010 | May 10, 2010 | Annual return for the year 2006 | |
| Registry | May 20, 2010 | May 10, 2010 | Annual return for the year 2007 | |
| Registry | May 20, 2010 | May 10, 2010 | Annual return for the year 2008 | |
| Registry | May 20, 2010 | May 10, 2010 | Annual return for the year 2009 | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 471... | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 472... | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 473... | |
| Registry | Apr 1, 2010 | Mar 24, 2010 | Application to re-instate a company to the register | |
| Registry | Apr 1, 2010 | Mar 24, 2010 | Affidavit in suport of application | |
| Registry | Feb 3, 2005 | Jan 24, 2005 | Annual return for the year 2004 | |
| Registry | Jan 27, 2005 | Jan 21, 2005 | Special resolution filed | |
| Registry | Jun 3, 2004 | May 25, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Memorandum of association | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Articles of association | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Declaration of compliance | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Notice of situation of registered office | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Statement of nominal share capital | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Duplicate of certificate of incorporation | |
