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, October 17, 1995 (3 decades ago) |
Company Number | 41028 |
Universal Entity Code | 3114-7845-6015-2762 |
Record last updated | Monday, August 25, 2014 5:05:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 12, 2014 | Jun 4, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Particulars of directors and secretaries | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Voluntary return of members | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Apr 5 2011 | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Apr 5 2010 | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Apr 5 2009 | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Apr 5 2008 | |
Registry | Dec 13, 2012 | Dec 5, 2012 | Notice of change of situation of registered office | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Special resolution filed | |
Registry | May 31, 2012 | May 22, 2012 | Memorandum of satisfaction | |
Registry | May 31, 2012 | May 22, 2012 | Certificate of satisfaction | |
Registry | May 19, 2011 | May 10, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Registry | Aug 26, 2010 | Aug 20, 2010 | Annual return for the year 2009 | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Particulars of directors and secretaries 193... | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Particulars of directors and secretaries | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Particulars of directors and secretaries 47... | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Particulars of directors and secretaries | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Financials | Mar 22, 2007 | Mar 16, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Financials | Nov 18, 2004 | Nov 9, 2004 | Annual filing of accounts | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Financials | Nov 28, 2002 | Nov 21, 2002 | Annual filing of accounts | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts 394... | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Annual return for the year 2000 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Return of particulars of directors | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | May 14, 1998 | May 8, 1998 | Return of particulars of directors | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Annual return for the year 1997 | |
Registry | Dec 28, 1995 | Dec 18, 1995 | Annual return for the year 1995 | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Form of particulars for registration of charge | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Entry in register of charges | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Certificate of registration | |
Registry | Aug 24, 1995 | Aug 15, 1995 | Return of particulars of directors | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Special resolution amending name | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Amended memorandum of association | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Amended articles of association | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Duplicate certificate of change of name | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Annual return for the year 1994 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Dec 16, 1993 | Dec 8, 1993 | Annual return for the year 1993 |