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, May 17, 2000 (2 decades ago) |
Company Number | 74993 |
Universal Entity Code | 8856-9143-7375-6307 |
Record last updated | Wednesday, December 16, 2015 11:10:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2015 | Sep 17, 2015 | Letter for striking off | |
Registry | Jul 30, 2015 | Jul 24, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Letter of substitution | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Annual return for the year 2014 | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Substituted annual return for the year 2013 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 7, 2013 | Annual filing of accounts year ending May 31 2013 | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Letter of substitution | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Substituted annual return for the year 2012 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Voluntary return of members | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members 317... | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Annual return for the year 2012 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Voluntary return of members | |
Financials | Aug 23, 2012 | Aug 14, 2012 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 114... | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Return of share transfer | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 19, 2010 | Annual return for the year 2009 | |
Financials | Jul 2, 2009 | Jun 24, 2009 | Annual filing of accounts | |
Financials | Jul 2, 2009 | Jun 24, 2009 | Annual filing of accounts 239... | |
Financials | Jul 2, 2009 | Jun 24, 2009 | Annual filing of accounts | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Return of share transfer | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Amended articles of association | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Resolution redesignating share capital | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Notice to redesignate share capital | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Amended memorandum of association | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Annual return for the year 2007 | |
Financials | Sep 14, 2006 | Sep 6, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Registry | Jul 28, 2005 | Jul 19, 2005 | Voluntary return of members | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2005 | |
Registry | Jun 2, 2005 | May 23, 2005 | Voluntary return of members | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Particulars of directors and secretaries | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Letter of substitution | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Substituted annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Letter of substitution | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Substituted return of particulars of directors | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Letter of substitution | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Substituted annual return for the year 2004 | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts | |
Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts 416... | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 7, 2003 | Voluntary return of members | |
Financials | Jul 10, 2003 | Jun 30, 2003 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Voluntary return of members | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Return of particulars of directors | |
Registry | Jun 8, 2000 | May 31, 2000 | Return of allotments | |
Registry | Jun 8, 2000 | May 31, 2000 | Return of particulars of directors | |
Registry | May 25, 2000 | May 17, 2000 | Memorandum of association | |
Registry | May 25, 2000 | May 17, 2000 | Articles of association | |
Registry | May 25, 2000 | May 17, 2000 | Declaration of compliance | |
Registry | May 25, 2000 | May 17, 2000 | Notice of situation of registered office | |
Registry | May 25, 2000 | May 17, 2000 | Statement of nominal share capital | |
Registry | May 25, 2000 | May 17, 2000 | Duplicate of certificate of incorporation |