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, July 23, 1997 (3 decades ago) |
Company Number | 62228 |
Universal Entity Code | 7087-1284-6446-7885 |
Record last updated | Friday, April 17, 2015 12:00:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 28, 2013 | Feb 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Memorandum of satisfaction | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Memorandum of satisfaction 116... | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Certificate of satisfaction | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Certificate of satisfaction 117... | |
Financials | Nov 11, 2010 | Nov 2, 2010 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Voluntary return of members | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 15, 2009 | Annual filing of accounts | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Annual return for the year 2008 | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Special resolution amending name | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Amended memorandum of association | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Amended articles of association | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Duplicate certificate of change of name | |
Financials | Jan 18, 2007 | Jan 11, 2007 | Annual filing of accounts | |
Financials | Jan 18, 2007 | Jan 11, 2007 | Annual filing of accounts 597... | |
Financials | Jan 18, 2007 | Jan 11, 2007 | Annual filing of accounts | |
Financials | Jan 18, 2007 | Jan 11, 2007 | Annual filing of accounts 598... | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Voluntary return of members | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Voluntary return of members 599... | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 26, 2005 | May 17, 2005 | Form of particulars for registration of charge | |
Registry | May 26, 2005 | May 17, 2005 | Entry in register of charges | |
Registry | May 26, 2005 | May 17, 2005 | Certificate of registration | |
Registry | May 19, 2005 | May 12, 2005 | Form of particulars for registration of charge | |
Registry | May 19, 2005 | May 12, 2005 | Entry in register of charges | |
Registry | May 19, 2005 | May 12, 2005 | Certificate of registration | |
Registry | May 12, 2005 | May 6, 2005 | Voluntary return of members | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Voluntary return of members 854... | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts 112... | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Annual return for the year 2002 | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Voluntary return of members | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Return of particulars of directors | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Memorandum of association | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Articles of association | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Declaration of compliance | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Notice of situation of registered office | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Statement of nominal share capital | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Duplicate of certificate of incorporation |