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, March 25, 2004 (2 decades ago) |
Company Number | 31921 |
Universal Entity Code | 0873-8337-4322-1240 |
Record last updated | Sunday, August 24, 2014 3:20:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 3, 2008 | Jun 23, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 29, 2008 | May 22, 2008 | Memorandum of satisfaction | |
Registry | May 29, 2008 | May 22, 2008 | Certificate of satisfaction | |
Registry | May 15, 2008 | May 7, 2008 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Statement no authority to maintain registered office address | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Annual return for the year 2006 | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Letter of substitution | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Substituted return of particulars of directors | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Letter of substitution | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Substituted return of particulars of directors | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Letter of substitution | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Substituted annual return for the year 2005 | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Voluntary return of members | |
Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts 264... | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Voluntary return of members | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Voluntary return of members 265... | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Letter of substitution | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Substituted annual return for the year 2005 | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Particulars of directors and secretaries | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 21, 2004 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Form of particulars for registration of charge | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Entry in register of charges | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Certificate of registration | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Notice of change of situation of registered office | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Voluntary return of members | |
Registry | Aug 14, 2003 | Aug 5, 2003 | Letter of substitution | |
Registry | Aug 14, 2003 | Aug 5, 2003 | Substituted annual return for the year 2001 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Return of particulars of directors | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Annual return for the year 1998 | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Notice of change of situation of registered office | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Annual return for the year 1997 | |
Registry | May 15, 1997 | May 6, 1997 | Voluntary return of members | |
Registry | May 15, 1997 | May 7, 1997 | Return of particulars of directors | |
Registry | May 15, 1997 | May 7, 1997 | Return of particulars of directors 259... | |
Registry | May 15, 1997 | May 7, 1997 | Voluntary return of members | |
Registry | Dec 12, 1996 | Dec 3, 1996 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 13, 1995 | Annual return for the year 1995 | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Annual return for the year 1994 | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Annual return for the year 1993 |