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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Company Number | 84586 |
Universal Entity Code | 8087-8342-6453-9155 |
Record last updated | Thursday, May 3, 2018 11:12:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2018 | Apr 14, 2018 | Electronic letter of striking off | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Return of members, and of any change therein | |
Registry | Sep 21, 2017 | Sep 14, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Sep 29, 2016 | Sep 22, 2016 | Annual return for the year 2016 | |
Registry | Apr 21, 2016 | Apr 15, 2016 | Letter of substitution | |
Registry | Apr 21, 2016 | Apr 15, 2016 | Substituted annual return for the year 2015 | |
Registry | Apr 7, 2016 | Mar 30, 2016 | Return of allotment of shares | |
Registry | Apr 7, 2016 | Mar 30, 2016 | Application for leave to file return of allotment out of time | |
Registry | Apr 7, 2016 | Mar 30, 2016 | Affidavit in suport of application | |
Registry | Apr 7, 2016 | Mar 30, 2016 | Direction by registrar to file return of allotment out of time | |
Financials | Feb 4, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 27, 2015 | Aug 21, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Annual return for the year 2014 | |
Registry | Aug 7, 2014 | Jul 28, 2014 | Return of allotments | |
Financials | Jun 26, 2014 | Jun 18, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 20, 2014 | Feb 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 19, 2011 | Annual return for the year 2011 | |
Registry | Aug 25, 2011 | Aug 19, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 26, 2011 | May 17, 2011 | Return of allotments | |
Financials | May 19, 2011 | May 12, 2011 | Annual filing of accounts | |
Registry | May 5, 2011 | Apr 26, 2011 | Voluntary return of members | |
Registry | May 5, 2011 | Apr 26, 2011 | Annual return for the year 2010 | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Letter of substitution | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Substituted annual return for the year 2009 | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Application for leave to file return of allotments out of time | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Affidavit in suport of application | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Return of allotments | |
Financials | Feb 4, 2010 | Jan 29, 2010 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 11, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 11, 2009 | Voluntary return of members | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Financials | Apr 19, 2007 | Apr 13, 2007 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 28, 2006 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 7, 2005 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 9, 2004 | Annual filing of accounts 395... | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Annual return for the year 2004 | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2003 | |
Registry | Jul 31, 2003 | Jul 24, 2003 | Particulars of directors and secretaries | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of directors and secretaries 264... | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 425... | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Notification of cessation of domicile (form 365d) | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Duplicate certificate of redomiciliation | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) |