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 | Friday, April 28, 2000 (3 decades ago) |
Company Number | 74730 |
Universal Entity Code | 5306-0761-9769-8946 |
Record last updated | Friday, April 17, 2015 11:46:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 20, 2013 | Jun 14, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Memorandum of satisfaction | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Certificate of satisfaction | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Annual return for the year 2009 | |
Financials | Jun 11, 2009 | Jun 5, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Special resolution filed | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Voluntary return of members | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts 487... | |
Registry | Apr 12, 2007 | Apr 2, 2007 | Particulars of directors and secretaries | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Particulars of directors and secretaries 359... | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts 405... | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts 406... | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Letter of substitution | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Substituted annual return for the year 2001 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Letter of substitution | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Substituted annual return for the year 2002 | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Substituted annual return for the year 2003 | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Letter of substitution | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Voluntary return of members | |
Registry | Aug 28, 2003 | Aug 19, 2003 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 5, 2003 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | Apr 30, 2003 | Notice of change of situation of registered office | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Particulars of directors and secretaries | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Notice of change of situation of registered office | |
Registry | Aug 9, 2001 | Aug 2, 2001 | Annual return for the year 2001 | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Special resolution filed | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Form of particulars for registration of charge | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Entry in register of charges | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Certificate of registration | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Voluntary return of members | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Particulars of directors and secretaries | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
Registry | May 4, 2000 | Apr 28, 2000 | Memorandum of association | |
Registry | May 4, 2000 | Apr 28, 2000 | Articles of association | |
Registry | May 4, 2000 | Apr 28, 2000 | Declaration of compliance | |
Registry | May 4, 2000 | Apr 28, 2000 | Notice of situation of registered office | |
Registry | May 4, 2000 | Apr 28, 2000 | Statement of nominal share capital | |
Registry | May 4, 2000 | Apr 28, 2000 | Duplicate of certificate of incorporation |