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 | Wednesday, May 7, 1997 (3 decades ago) |
Company Number | 61408 |
Universal Entity Code | 5728-5425-7507-3165 |
Record last updated | Monday, August 25, 2014 1:02:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 17, 2014 | Jul 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 3, 2014 | Jun 23, 2014 | Particulars of directors and secretaries | |
Financials | Oct 31, 2013 | Oct 25, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Notice of change of situation of registered office | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Financials | Jul 25, 2013 | Jul 17, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2012 | |
Financials | Apr 4, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Annual return for the year 2010 | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 9, 2010 | Order by the registrar to re-instate | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2007 | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2008 | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2009 | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Application to re-instate a company to the register | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Affidavit in suport of application | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Particulars of directors and secretaries | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Notice of change of situation of registered office | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2003 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2002 | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Substituted annual return for the year 2001 | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Letter of substitution | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Substituted annual return for the year 2000 | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Letter of substitution | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Letter of substitution 275... | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Substituted annual return for the year 1998 | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Letter of substitution | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Substituted annual return for the year 1999 | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Annual return for the year 2001 | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Particulars of directors and secretaries | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1998 | |
Registry | May 22, 1997 | May 12, 1997 | Return of particulars of directors | |
Registry | May 15, 1997 | May 7, 1997 | Memorandum of association | |
Registry | May 15, 1997 | May 7, 1997 | Articles of association | |
Registry | May 15, 1997 | May 7, 1997 | Declaration of compliance | |
Registry | May 15, 1997 | May 7, 1997 | Notice of situation of registered office | |
Registry | May 15, 1997 | May 7, 1997 | Statement of nominal share capital | |
Registry | May 15, 1997 | May 7, 1997 | Duplicate of certificate of incorporation |