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, June 21, 2005 (2 decades ago) |
Company Number | 47108 |
Universal Entity Code | 0205-9294-9452-6529 |
Record last updated | Monday, March 12, 2018 6:55:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2017 | Nov 13, 2017 | Letter for striking off | |
Registry | Nov 2, 2017 | Oct 27, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Memorandum of satisfaction | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Certificate of satisfaction | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Memorandum of satisfaction | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Certificate of satisfaction | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Memorandum of satisfaction | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Certificate of satisfaction | |
Registry | Oct 26, 2017 | Oct 18, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 12, 2017 | Oct 3, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 29, 2017 | Jun 23, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 11, 2017 | May 3, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 26, 2016 | May 16, 2016 | Annual return for the year 2016 | |
Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Annual return for the year 2014 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Voluntary return of members | |
Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 3, 2011 | Annual return for the year 2011 | |
Financials | Apr 14, 2011 | Apr 5, 2011 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 5, 2010 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Annual return for the year 2009 | |
Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 338... | |
Registry | May 29, 2008 | May 22, 2008 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 24, 2006 | Annual return for the year 2006 | |
Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Form of particulars for registration of charge | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Entry in register of charges | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Certificate of registration | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Form of particulars for registration of charge | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Form of particulars for registration of charge 266... | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Entry in register of charges | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Entry in register of charges 267... | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Certificate of registration | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Certificate of registration 267... | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Special resolution amending memorandum of association | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Amended memorandum of association | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 14, 2005 | Annual filing of accounts | |
Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts 791... | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Financials | Mar 13, 2003 | Mar 7, 2003 | Annual filing of accounts | |
Financials | Mar 13, 2003 | Mar 7, 2003 | Annual filing of accounts 418... | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | May 20, 1999 | May 12, 1999 | Annual return for the year 1999 | |
Registry | May 21, 1998 | May 12, 1998 | Annual return for the year 1998 | |
Registry | Jun 19, 1997 | Jun 9, 1997 | Annual return for the year 1997 | |
Registry | May 30, 1996 | May 21, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 9, 1995 | Annual return for the year 1995 | |
Registry | May 19, 1994 | May 12, 1994 | Annual return for the year 1994 | |
Registry | Nov 4, 1993 | Oct 25, 1993 | Return of particulars of directors |