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 27, 2006 (2 decades ago) |
Company Number | 96658 |
Universal Entity Code | 3019-1373-9840-7368 |
Record last updated | Wednesday, February 24, 2016 12:23:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 26, 2015 | Nov 20, 2015 | Letter for striking off | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Notice of any change of registered office | |
Registry | Sep 18, 2014 | Sep 12, 2014 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Financials | Nov 8, 2012 | Oct 31, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 8, 2012 | Oct 31, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 8, 2012 | Oct 31, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Nov 8, 2012 | Oct 31, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Nov 8, 2012 | Oct 31, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Annual return for the year 2012 | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Notice of change of situation of registered office | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Particulars of directors and secretaries | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Special resolution amending name | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Amended memorandum of association | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Amended articles of association | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Duplicate certificate of change of name | |
Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Annual return for the year 2007 | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Special resolution amending name | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Amended memorandum of association | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Amended articles of association | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Duplicate certificate of change of name | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Return of allotments | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Memorandum of association | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Articles of association | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Declaration of compliance | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Notice of situation of registered office | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Statement of nominal share capital | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Duplicate of certificate of incorporation |