Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, March 12, 2002 (2 decades ago) |
Company Number | 84227 |
Universal Entity Code | 0044-8645-3284-9980 |
Record last updated | Friday, April 17, 2015 11:11:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 2, 2014 | Dec 24, 2013 | Particulars of directors and secretaries | |
Registry | Jan 2, 2014 | Dec 20, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
Financials | Feb 21, 2013 | Feb 11, 2013 | Annual filing of accounts year ending Feb 28 2012 | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Voluntary return of members | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts 217... | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Financials | Aug 27, 2009 | Aug 18, 2009 | Annual filing of accounts | |
Financials | Aug 27, 2009 | Aug 18, 2009 | Annual filing of accounts 194... | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Letter of substitution | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Substituted annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Voluntary return of members | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Voluntary return of members | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Financials | Jun 28, 2007 | Jun 22, 2007 | Annual filing of accounts | |
Financials | Feb 1, 2007 | Jan 26, 2007 | Annual filing of accounts 778... | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts 621... | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Annual return for the year 2004 | |
Registry | May 20, 2004 | May 12, 2004 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Return of allotments | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries 546... | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Special resolution amending articles of association | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Amended articles of association | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Memorandum of association | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Articles of association | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Declaration of compliance | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Notice of situation of registered office | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Statement of nominal share capital | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Duplicate of certificate of incorporation |