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 27, 2001 (2 decades ago) |
Company Number | 83315 |
Universal Entity Code | 8109-6301-9825-5675 |
Record last updated | Tuesday, January 24, 2017 10:19:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | international, limit, solstice |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 15, 2016 | Dec 6, 2016 | Letter for striking off | |
Registry | Feb 18, 2016 | Feb 11, 2016 | Annual return for the year 2016 | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Memorandum of satisfaction | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Memorandum of satisfaction 396... | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Certificate of satisfaction | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Certificate of satisfaction 397... | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Jul 25, 2013 | Jul 18, 2013 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 11, 2013 | Annual filing of accounts year ending Jan 31 2013 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2010 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2011 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2012 | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts 336... | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts 337... | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts 337... | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Memorandum of satisfaction | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Certificate of satisfaction | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | May 6, 2004 | Apr 26, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Form of particulars for registration of charge | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Entry in register of charges | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Certificate of registration | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Voluntary return of members | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Form of particulars for registration of charge | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Entry in register of charges | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Certificate of registration | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Voluntary return of members | |
Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Voluntary return of members 152... | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Annual return for the year 2003 | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Certificate of registration | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Form of particulars for registration of charge | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Entry in register of charges | |
Registry | Oct 10, 2002 | Oct 4, 2002 | Voluntary return of members | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Voluntary return of members 527... | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Return of allotments | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Particulars of directors and secretaries | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Memorandum of association | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Articles of association | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Declaration of compliance | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Notice of situation of registered office | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Statement of nominal share capital | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Duplicate of certificate of incorporation |