Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 1, 2003 (2 decades ago) |
| Company Number | 88856 |
| Universal Entity Code | 3743-7617-9252-3588 |
| Record last updated | Sunday, March 5, 2017 12:13:05 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 2, 2017 | Feb 21, 2017 | Letter for striking off | |
| Registry | Oct 27, 2016 | Oct 20, 2016 | Annual return for the year 2016 | |
| Financials | Feb 25, 2016 | Feb 19, 2016 | Annual filing of accounts year ending Jan 31 2015 | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Annual return for the year 2015 | |
| Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
| Financials | May 29, 2014 | May 20, 2014 | Annual filing of accounts year ending Jan 31 2014 | |
| Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
| Financials | Nov 7, 2013 | Nov 1, 2013 | Annual filing of accounts year ending Jan 31 2013 | |
| Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
| Registry | Nov 1, 2012 | Oct 25, 2012 | Voluntary return of members | |
| Registry | May 3, 2012 | Apr 25, 2012 | Memorandum of satisfaction | |
| Registry | May 3, 2012 | Apr 25, 2012 | Certificate of satisfaction | |
| Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
| Financials | Feb 17, 2011 | Feb 9, 2011 | Annual filing of accounts 291... | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
| Registry | Apr 8, 2010 | Mar 31, 2010 | Form of particulars for registration of charge | |
| Registry | Apr 8, 2010 | Mar 31, 2010 | Entry in register of charges | |
| Registry | Apr 8, 2010 | Mar 31, 2010 | Certificate of registration | |
| Financials | Apr 1, 2010 | Mar 25, 2010 | Annual filing of accounts | |
| Financials | Apr 1, 2010 | Mar 25, 2010 | Annual filing of accounts 415... | |
| Financials | Apr 1, 2010 | Mar 25, 2010 | Annual filing of accounts | |
| Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
| Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
| Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
| Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
| Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
| Registry | Sep 14, 2006 | Sep 4, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Jun 1, 2006 | May 22, 2006 | Annual filing of accounts | |
| Financials | Jun 1, 2006 | May 22, 2006 | Annual filing of accounts 91... | |
| Financials | Jun 1, 2006 | May 22, 2006 | Annual filing of accounts | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2004 | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
| Registry | Mar 3, 2005 | Feb 23, 2005 | Return of allotments | |
| Registry | Mar 3, 2005 | Feb 25, 2005 | Letter of substitution | |
| Registry | Mar 3, 2005 | Feb 25, 2005 | Substituted return of particulars of directors | |
| Registry | Mar 3, 2005 | Feb 24, 2005 | Particulars of directors and secretaries | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Memorandum of association | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Articles of association | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Declaration of compliance | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Notice of situation of registered office | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Statement of nominal share capital | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Duplicate of certificate of incorporation | |
