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, March 15, 2001 (2 decades ago) |
Company Number | 79505 |
Universal Entity Code | 6562-1172-5130-6643 |
Record last updated | Monday, March 12, 2018 6:48:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 22, 2018 | Feb 12, 2018 | Letter for striking off | |
Registry | Feb 8, 2018 | Feb 2, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Dec 7, 2017 | Dec 1, 2017 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
Financials | Jan 5, 2017 | Dec 21, 2016 | Annual filing of accounts year ending Feb 28 2016 | |
Registry | Jun 23, 2016 | Jun 14, 2016 | Annual return for the year 2016 | |
Registry | Jul 9, 2015 | Jun 30, 2015 | Annual return for the year 2015 | |
Financials | May 21, 2015 | May 13, 2015 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2014 | |
Financials | May 2, 2014 | Apr 22, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Jul 25, 2013 | Jul 18, 2013 | Annual return for the year 2013 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | May 24, 2012 | May 16, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 16, 2012 | Substituted return of particulars of directors | |
Registry | Apr 26, 2012 | Apr 17, 2012 | Voluntary return of members | |
Registry | Mar 22, 2012 | Mar 13, 2012 | Particulars of secretaries | |
Registry | Mar 1, 2012 | Feb 24, 2012 | Notice of change of situation of registered office | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Annual return for the year 2011 | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Voluntary return of members | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts 450... | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Registry | Jul 15, 2010 | Jul 9, 2010 | Annual return for the year 2010 | |
Registry | May 28, 2009 | May 18, 2009 | Annual return for the year 2009 | |
Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
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 | Annual return for the year 2007 | |
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 | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Particulars of directors and secretaries | |
Financials | Jul 3, 2003 | Jun 24, 2003 | Annual filing of accounts | |
Financials | Jul 3, 2003 | Jun 24, 2003 | Annual filing of accounts 222... | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Annual return for the year 2003 | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 8, 2001 | Special resolution amending articles of association | |
Registry | May 17, 2001 | May 8, 2001 | Amended articles of association | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Return of particulars of directors | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Memorandum of association | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Articles of association | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Declaration of compliance | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Notice of situation of registered office | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Statement of nominal share capital | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Duplicate of certificate of incorporation |