Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 11, 2005 (2 decades ago) |
| Company Number | 93764 |
| Universal Entity Code | 1690-4790-8805-7745 |
| Record last updated | Friday, December 6, 2019 12:17:59 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2019 | Nov 14, 2019 | Letter for striking off | |
| Registry | May 30, 2019 | May 23, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
| Registry | Feb 7, 2019 | Jan 28, 2019 | Annual return for the year 2019 | |
| Financials | Mar 15, 2018 | Mar 7, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
| Registry | Feb 1, 2018 | Jan 26, 2018 | Annual return for the year 2018 | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
| Financials | Nov 17, 2016 | Nov 11, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
| Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2016 | |
| Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
| Financials | Aug 14, 2014 | Aug 5, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
| Registry | May 15, 2014 | May 6, 2014 | Annual return for the year 2014 | |
| Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
| Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
| Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
| Financials | Jul 21, 2011 | Jul 14, 2011 | Annual filing of accounts | |
| Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
| Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts | |
| Financials | Jul 15, 2010 | Jul 9, 2010 | Annual filing of accounts 486... | |
| Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
| Financials | Oct 8, 2009 | Oct 2, 2009 | Annual filing of accounts | |
| Financials | Sep 24, 2009 | Sep 17, 2009 | Annual filing of accounts 392... | |
| Financials | Sep 24, 2009 | Sep 17, 2009 | Annual filing of accounts | |
| Financials | Sep 24, 2009 | Sep 17, 2009 | Annual filing of accounts 393... | |
| Financials | Sep 24, 2009 | Sep 17, 2009 | Annual filing of accounts | |
| Registry | Jun 25, 2009 | Jun 19, 2009 | Annual return for the year 2009 | |
| Registry | Apr 9, 2009 | Mar 31, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Special resolution amending name | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Amended memorandum of association | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Amended articles of association | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Duplicate certificate of change of name | |
| Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
| Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
| Registry | Feb 10, 2005 | Feb 2, 2005 | Particulars of directors and secretaries | |
| Registry | Feb 10, 2005 | Feb 2, 2005 | Return of allotments | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Memorandum of association | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Articles of association | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Declaration of compliance | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Notice of situation of registered office | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Statement of nominal share capital | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Duplicate of certificate of incorporation | |
