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, May 18, 2000 (2 decades ago) |
Company Number | 75007 |
Universal Entity Code | 8431-0263-1083-0651 |
Record last updated | Friday, April 17, 2015 11:32:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 12, 2013 | Sep 2, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts | |
Registry | Jun 2, 2011 | May 23, 2011 | Annual return for the year 2011 | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts | |
Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 2, 2009 | Annual filing of accounts | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts 392... | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Special resolution amending articles of association | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Amended articles of association | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
Registry | Jun 30, 2005 | Jun 20, 2005 | Substituted annual return for the year 2004 | |
Registry | Jun 30, 2005 | Jun 20, 2005 | Letter of substitution | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 28, 2004 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Particulars of directors and secretaries | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Substituted annual return for the year 2002 | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Annual return for the year 2003 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 2, 2001 | Return of allotments | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Return of allotments 404... | |
Registry | May 24, 2001 | May 17, 2001 | Annual return for the year 2001 | |
Registry | May 3, 2001 | Apr 25, 2001 | Resolution increasing nominal share capital | |
Registry | May 3, 2001 | Apr 25, 2001 | Notice of increase of nominal share capital | |
Registry | May 3, 2001 | Apr 25, 2001 | Statement of increase of nominal share capital | |
Registry | May 3, 2001 | Apr 25, 2001 | Amended memorandum of association | |
Registry | May 25, 2000 | May 18, 2000 | Memorandum of association | |
Registry | May 25, 2000 | May 18, 2000 | Articles of association | |
Registry | May 25, 2000 | May 18, 2000 | Declaration of compliance | |
Registry | May 25, 2000 | May 18, 2000 | Notice of situation of registered office | |
Registry | May 25, 2000 | May 18, 2000 | Statement of nominal share capital | |
Registry | May 25, 2000 | May 18, 2000 | Duplicate of certificate of incorporation | |
Registry | May 25, 2000 | May 19, 2000 | Particulars of directors and secretaries | |
Registry | May 25, 2000 | May 19, 2000 | Voluntary return of members |