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 | Thursday, September 21, 2000 (2 decades ago) |
Company Number | 76834 |
Universal Entity Code | 6283-2200-9745-7074 |
Record last updated | Wednesday, February 24, 2016 12:11:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 4, 2016 | Jan 27, 2016 | Electronic letter of striking off | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Electronic annual return 2015 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 9, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | May 2, 2013 | Apr 23, 2013 | Particulars of directors and secretaries | |
Registry | May 2, 2013 | Apr 24, 2013 | Notice of change of situation of registered office | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Sep 30 2011 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Sep 30 2010 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Sep 30 2009 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Sep 30 2008 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Sep 30 2007 | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Annual return for the year 2012 | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Particulars of directors and secretaries | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Notice of change of situation of registered office | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Memorandum of satisfaction | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Certificate of satisfaction | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Return of allotments | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts 606... | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Notice of change of situation of registered office | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2004 | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
Financials | Oct 21, 2004 | Oct 15, 2004 | Annual filing of accounts | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2003 | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Special resolution amending articles of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Amended articles of association | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Certificate of registration | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Form of particulars for registration of charge | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Entry in register of charges | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of allotments | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Notice of situation of registered office | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Statement of nominal share capital | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Duplicate of certificate of incorporation | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Memorandum of association | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Articles of association | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Declaration of compliance |