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, November 4, 2004 (2 decades ago) |
Company Number | 93250 |
Universal Entity Code | 6781-0126-2355-3422 |
Record last updated | Saturday, May 22, 2021 11:10:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 13, 2021 | May 4, 2021 | Direction by the registrar to re-instate | |
Registry | Apr 1, 2021 | Mar 26, 2021 | Application to re-instate a company to the register | |
Registry | Apr 1, 2021 | Mar 26, 2021 | Affidavit in suport of application | |
Registry | May 23, 2019 | May 16, 2019 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Particulars of directors, and of any change therein | |
Registry | Nov 29, 2018 | Nov 20, 2018 | Particulars of directors, and of any change therein 124... | |
Registry | Nov 29, 2018 | Nov 20, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Aug 9, 2018 | Jul 30, 2018 | Direction by the registrar to re-instate | |
Registry | Jun 28, 2018 | Jun 22, 2018 | Application to re-instate a company to the register | |
Registry | Jun 28, 2018 | Jun 22, 2018 | Affidavit in suport of application | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 21, 2011 | Jul 12, 2011 | Particulars of directors and secretaries | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Annual return for the year 2010 | |
Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Notice of change of situation of registered office | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Particulars of directors and secretaries | |
Registry | May 20, 2010 | May 10, 2010 | Letter of substitution | |
Registry | May 20, 2010 | May 10, 2010 | Substituted annual return for the year 2008 | |
Registry | May 20, 2010 | May 10, 2010 | Annual return for the year 2009 | |
Registry | May 20, 2010 | May 10, 2010 | Voluntary return of members | |
Financials | Oct 15, 2009 | Oct 8, 2009 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Annual return for the year 2008 | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Particulars of directors and secretaries | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Particulars of directors and secretaries 267... | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Financials | Sep 14, 2006 | Sep 7, 2006 | Annual filing of accounts | |
Financials | Apr 6, 2006 | Mar 31, 2006 | Annual filing of accounts 540... | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Voluntary return of members | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Application for rectification | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Letter of substitution | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Substituted return of particulars of directors | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Voluntary return of members | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Voluntary return of members 478... | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Particulars of directors and secretaries 313... | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Special resolution filed | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Particulars of directors and secretaries | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Return of allotments | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Memorandum of association | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Articles of association | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Declaration of compliance | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Notice of situation of registered office | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Statement of nominal share capital | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Duplicate of certificate of incorporation |