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 28, 2000 (2 decades ago) |
Company Number | 77001 |
Universal Entity Code | 2355-9302-8842-2912 |
Record last updated | Thursday, May 3, 2018 11:13:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 12, 2018 | Apr 4, 2018 | Letter for striking off | |
Registry | Feb 15, 2018 | Feb 7, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Jan 12, 2017 | Jan 5, 2017 | Annual return for the year 2016 | |
Financials | Jan 5, 2017 | Dec 21, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Letter of substitution | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Substituted return of particulars of directors | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Voluntary return of members | |
Registry | Mar 1, 2012 | Feb 24, 2012 | Notice of change of situation of registered office | |
Financials | Apr 21, 2011 | Apr 11, 2011 | Annual filing of accounts | |
Financials | Apr 21, 2011 | Apr 11, 2011 | Annual filing of accounts 75... | |
Financials | Apr 21, 2011 | Apr 11, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Voluntary return of members | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Voluntary return of members | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Letter of substitution | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Substituted return of particulars of directors | |
Financials | Jun 28, 2007 | Jun 22, 2007 | Annual filing of accounts | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Notice of change of situation of registered office | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Voluntary return of members | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Annual return for the year 2006 | |
Financials | Jan 25, 2007 | Jan 17, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Financials | Nov 3, 2005 | Oct 26, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
Financials | Nov 4, 2004 | Oct 30, 2004 | Annual filing of accounts 798... | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Particulars of directors and secretaries | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Financials | Oct 10, 2002 | Oct 2, 2002 | Annual filing of accounts | |
Financials | Oct 10, 2002 | Oct 2, 2002 | Annual filing of accounts 361... | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Voluntary return of members | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Special resolution amending articles of association | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Amended articles of association | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Special resolution amending articles of association | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Amended articles of association | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of allotments | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of particulars of directors | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Memorandum of association | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Articles of association | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Declaration of compliance | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Notice of situation of registered office | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Statement of nominal share capital | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Duplicate of certificate of incorporation |