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, June 11, 1997 (3 decades ago) |
Company Number | 40540 |
Universal Entity Code | 2890-8239-5885-8488 |
Record last updated | Monday, August 25, 2014 12:50:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 15, 2014 | May 5, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 17, 2014 | Apr 9, 2014 | Memorandum of satisfaction | |
Registry | Apr 17, 2014 | Apr 9, 2014 | Certificate of satisfaction | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Notice of change of situation of registered office | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 20, 2010 | Notice of change of situation of registered office | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Feb 19, 2009 | Feb 11, 2009 | Annual filing of accounts | |
Financials | Feb 19, 2009 | Feb 11, 2009 | Annual filing of accounts 235... | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Oct 30, 2007 | Annual return for the year 2007 | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts 337... | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Annual return for the year 2005 | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Voluntary return of members | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Application for rectification | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Return of allotments | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 1991 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 1992 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 1993 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 1994 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Annual return for the year 2003 | |
Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Annual return for the year 2000 | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 25, 1998 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 21, 1998 | Annual return for the year 1997 | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Annual return for the year 1991 | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Annual return for the year 1992 | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Annual return for the year 1993 | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Annual return for the year 1994 | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Certificate of registration | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Form of particulars for registration of charge | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Entry in register of charges | |
Registry | Jan 2, 1997 | Dec 24, 1996 | Annual return for the year 1996 | |
Registry | Jan 11, 1996 | Jan 3, 1996 | Annual return for the year 1995 | |
Registry | Feb 16, 1995 | Feb 7, 1995 | Notice of change of situation of registered office | |
Registry | Feb 16, 1995 | Feb 8, 1995 | Return of particulars of directors |