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 | Tuesday, December 2, 2003 (2 decades ago) |
Company Number | 89953 |
Universal Entity Code | 9089-2505-3495-9212 |
Record last updated | Monday, July 10, 2017 11:16:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 15, 2017 | Jun 7, 2017 | Declaration of solvency | |
Registry | Jun 15, 2017 | Jun 7, 2017 | Notice to registrar of special resolution to wind up | |
Registry | Jun 15, 2017 | Jun 7, 2017 | Notice of appointment of liquidator | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Electronic annual return 2016 | |
Financials | Dec 8, 2016 | Nov 30, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Annual return for the year 2015 | |
Financials | Dec 17, 2015 | Dec 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 14, 2015 | Annual return for the year 2014 | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Notice of any change of registered office | |
Registry | Mar 6, 2014 | Feb 27, 2014 | Annual return for the year 2013 | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts 507... | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts 508... | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts 509... | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts 510... | |
Registry | Mar 8, 2012 | Feb 27, 2012 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 19, 2011 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 19, 2010 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2008 | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Notice of change of situation of registered office | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Particulars of directors and secretaries 558... | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jul 3, 2004 | Return of allotments | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Memorandum of association | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Articles of association | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Declaration of compliance | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Notice of situation of registered office | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Statement of nominal share capital | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Duplicate of certificate of incorporation |