Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, March 28, 2006 (2 decades ago) |
Company Number | 96147 |
Universal Entity Code | 6749-7788-6490-8288 |
Record last updated | Thursday, February 23, 2017 12:11:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 16, 2017 | Feb 8, 2017 | Electronic letter of striking off | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Notice of any change of registered office | |
Financials | Apr 17, 2014 | Apr 7, 2014 | Annual filing of accounts year ending Dec 21 2013 | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Annual return for the year 2014 | |
Financials | Aug 15, 2013 | Aug 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Aug 15, 2013 | Aug 7, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Letter of substitution | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Substituted voluntary return of members | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | Mar 14, 2013 | Mar 4, 2013 | Voluntary return of members | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Particulars of directors and secretaries | |
Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2012 | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2010 | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2011 | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Particulars of directors and secretaries | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Notice of change of situation of registered office | |
Registry | Aug 7, 2008 | Jul 30, 2008 | Particulars of directors and secretaries | |
Registry | Aug 7, 2008 | Jul 30, 2008 | Annual return for the year 2008 | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Voluntary return of members | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Return of allotments | |
Registry | May 4, 2006 | Apr 28, 2006 | Particulars of directors and secretaries | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Memorandum of association | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Articles of association | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Declaration of compliance | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Notice of situation of registered office | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Statement of nominal share capital | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Duplicate of certificate of incorporation |