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, November 7, 2000 (2 decades ago) |
Company Number | 77604 |
Universal Entity Code | 6417-3059-5433-5896 |
Record last updated | Friday, December 6, 2019 12:18:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 21, 2019 | Nov 14, 2019 | Letter for striking off | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Notice that the company does not have authority to use the address registered | |
Financials | Dec 6, 2018 | Nov 28, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Annual return for the year 2018 | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Annual return for the year 2017 | |
Financials | Oct 20, 2016 | Oct 14, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 10, 2016 | Mar 3, 2016 | Annual return for the year 2016 | |
Financials | Jul 23, 2015 | Jul 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Financials | Oct 16, 2014 | Oct 7, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2014 | |
Registry | Apr 11, 2013 | Apr 2, 2013 | Annual return for the year 2013 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Annual return for the year 2012 | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Annual return for the year 2011 | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts 353... | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Annual return for the year 2010 | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Special resolution filed | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts 685... | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Annual return for the year 2008 | |
Registry | Apr 12, 2007 | Apr 3, 2007 | Particulars of directors and secretaries | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Particulars of directors and secretaries 312... | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 2006 | |
Financials | Sep 29, 2005 | Sep 20, 2005 | Annual filing of accounts | |
Financials | Sep 29, 2005 | Sep 20, 2005 | Annual filing of accounts 204... | |
Financials | Sep 29, 2005 | Sep 20, 2005 | Annual filing of accounts | |
Financials | Sep 29, 2005 | Sep 20, 2005 | Annual filing of accounts 204... | |
Registry | Aug 25, 2005 | Aug 18, 2005 | Annual return for the year 2005 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Annual return for the year 2004 | |
Registry | May 8, 2003 | Apr 30, 2003 | Notice of change of situation of registered office | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Annual return for the year 2002 | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Special resolution filed | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Notice of change of situation of registered office | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Return of particulars of directors | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Special resolution amending name | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Amended memorandum of association | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Amended articles of association | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Duplicate certificate of change of name | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Return of particulars of directors | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Memorandum of association | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Articles of association | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Declaration of compliance | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Notice of situation of registered office | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Statement of nominal share capital | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Duplicate of certificate of incorporation |