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, February 5, 2004 (2 decades ago) |
Company Number | 90480 |
Universal Entity Code | 9352-7230-4173-7934 |
Record last updated | Tuesday, January 24, 2017 10:23:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 13, 2016 | Oct 6, 2016 | Letter for striking off | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Memorandum of satisfaction | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Certificate of satisfaction | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 3, 2014 | Jun 25, 2014 | Annual return for the year 2014 | |
Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Annual return for the year 2011 | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
Financials | Aug 6, 2009 | Jul 27, 2009 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Annual return for the year 2009 | |
Financials | Jan 15, 2009 | Jan 8, 2009 | Annual filing of accounts | |
Financials | Jan 15, 2009 | Jan 8, 2009 | Annual filing of accounts 436... | |
Financials | Jan 15, 2009 | Jan 8, 2009 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 2, 2008 | Annual return for the year 2008 | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Notice of change of situation of registered office | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Notice of change of situation of registered office 275... | |
Registry | May 13, 2004 | May 4, 2004 | Form of particulars for registration of charge | |
Registry | May 13, 2004 | May 4, 2004 | Entry in register of charges | |
Registry | May 13, 2004 | May 4, 2004 | Certificate of registration | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Particulars of directors and secretaries | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Memorandum of association | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Articles of association | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Declaration of compliance | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Notice of situation of registered office | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Statement of nominal share capital | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Duplicate of certificate of incorporation |