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, December 20, 2006 (2 decades ago) |
Company Number | 97743 |
Universal Entity Code | 0981-0023-6577-4019 |
Record last updated | Wednesday, December 16, 2015 11:09:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 1, 2015 | Sep 22, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Letter for striking off | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 5, 2015 | Jan 29, 2015 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Jun 28, 2012 | Jun 20, 2012 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of change of situation of registered office | |
Financials | Nov 18, 2010 | Nov 11, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 26, 2009 | Particulars of directors and secretaries | |
Registry | Jun 4, 2009 | May 26, 2009 | Annual return for the year 2008 | |
Registry | Jun 4, 2009 | May 26, 2009 | Voluntary return of members | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts 252... | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Application for leave to file return of allotments out of time | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Affidavit in suport of application | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Return of allotments | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Memorandum of association | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Articles of association | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Declaration of compliance | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Notice of situation of registered office | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Statement of nominal share capital | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Duplicate of certificate of incorporation |