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, February 27, 2001 (2 decades ago) |
Company Number | 79265 |
Universal Entity Code | 0218-1251-3315-0836 |
Record last updated | Tuesday, September 25, 2018 11:12:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 6, 2018 | Aug 29, 2018 | Letter for striking off | |
Registry | Sep 6, 2018 | Aug 28, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 2, 2018 | Jul 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 14, 2018 | Jun 4, 2018 | Annual return for the year 2018 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Annual return for the year 2017 | |
Financials | Apr 27, 2017 | Apr 21, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 23, 2016 | Jun 15, 2016 | Annual return for the year 2016 | |
Registry | Mar 31, 2016 | Mar 22, 2016 | Annual return for the year 2015 | |
Financials | Nov 19, 2015 | Nov 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Annual return for the year 2012 | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Annual return for the year 2010 | |
Financials | Jul 8, 2010 | Jul 1, 2010 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts 99... | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Annual return for the year 2008 | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts | |
Registry | Aug 2, 2007 | Jul 26, 2007 | Annual return for the year 2007 | |
Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Memorandum of satisfaction | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Certificate of satisfaction | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Special resolution amending memorandum of association | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Amended memorandum of association | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Memorandum of satisfaction | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Certificate of satisfaction | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Form of particulars for registration of charge | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Entry in register of charges | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Certificate of registration | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution amending articles of association | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Amended articles of association | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Letter of substitution | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Substituted annual return for the year 2005 | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Voluntary return of members | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Voluntary return of members 305... | |
Financials | Aug 19, 2004 | Aug 11, 2004 | Annual filing of accounts | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Annual return for the year 2003 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 397... | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 6, 2001 | Special resolution amending articles of association | |
Registry | Mar 15, 2001 | Mar 6, 2001 | Amended articles of association | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Memorandum of association | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Articles of association | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Declaration of compliance | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Notice of situation of registered office | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Statement of nominal share capital | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Duplicate of certificate of incorporation | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Return of allotments | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Voluntary return of members |