Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, August 23, 2000 (2 decades ago) |
Company Number | 76493 |
Universal Entity Code | 9611-4495-8082-9637 |
Record last updated | Monday, August 25, 2014 3:58:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 7, 2010 | Sep 30, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Voluntary return of members | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Annual return for the year 2009 | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Particulars of directors and secretaries | |
Financials | Mar 18, 2010 | Mar 10, 2010 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Particulars of directors and secretaries | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Statement no authority to maintain registered office address | |
Registry | Dec 11, 2008 | Dec 3, 2008 | Letter of substitution | |
Registry | Dec 11, 2008 | Dec 3, 2008 | Substituted annual return for the year 2007 | |
Registry | Dec 11, 2008 | Dec 3, 2008 | Letter of substitution | |
Registry | Dec 11, 2008 | Dec 3, 2008 | Substituted annual return for the year 2008 | |
Financials | Nov 6, 2008 | Oct 28, 2008 | Annual filing of accounts | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Voluntary return of members | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Annual return for the year 2008 | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Particulars of directors and secretaries | |
Registry | Sep 27, 2007 | Sep 18, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 1, 2007 | Voluntary return of members | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts 594... | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Annual return for the year 2006 | |
Financials | Jul 20, 2006 | Jul 13, 2006 | Annual filing of accounts | |
Financials | Jul 20, 2006 | Jul 13, 2006 | Annual filing of accounts 523... | |
Registry | May 18, 2006 | May 12, 2006 | Annual return for the year 2005 | |
Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries | |
Financials | Dec 2, 2004 | Nov 25, 2004 | Annual filing of accounts | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 24, 2004 | Substituted annual return for the year 2003 | |
Registry | Mar 4, 2004 | Feb 24, 2004 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Annual return for the year 2003 | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Voluntary return of members | |
Registry | May 15, 2003 | May 7, 2003 | Voluntary return of members 296... | |
Registry | May 8, 2003 | Apr 28, 2003 | Voluntary return of members | |
Registry | Apr 24, 2003 | Apr 14, 2003 | Return of particulars of directors | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Voluntary return of members | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Special resolution amending name | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Amended memorandum of association | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Amended articles of association | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Duplicate certificate of change of name | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Resolution increasing nominal share capital | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Notice of increase of nominal share capital | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Statement of increase of nominal share capital | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Amended memorandum of association | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Annual return for the year 2002 | |
Registry | Sep 19, 2002 | Sep 13, 2002 | Voluntary return of members | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Particulars of directors and secretaries | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Notice of change of situation of registered office | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Annual return for the year 2001 | |
Registry | Sep 22, 2000 | Sep 12, 2000 | Annual return for the year 2000 | |
Registry | Sep 14, 2000 | Sep 7, 2000 | Particulars of directors and secretaries | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Memorandum of association | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Articles of association | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Declaration of compliance | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Notice of situation of registered office | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Statement of nominal share capital | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Duplicate of certificate of incorporation |