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, January 12, 2006 (2 decades ago) |
Company Number | 94070 |
Universal Entity Code | 5276-6166-6005-5094 |
Record last updated | Monday, March 12, 2018 6:51:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2018 | Jan 8, 2018 | Letter for striking off | |
Registry | Jun 22, 2017 | Jun 12, 2017 | Substituted annual return for the year 2017 | |
Registry | Jun 22, 2017 | Jun 12, 2017 | Return of members, and of any change therein | |
Registry | Jun 22, 2017 | Jun 12, 2017 | Letter of substitution | |
Registry | Mar 9, 2017 | Feb 27, 2017 | Annual return for the year 2017 | |
Financials | Jun 2, 2016 | May 25, 2016 | Annual filing of accounts year ending Jan 31 2015 | |
Registry | Apr 14, 2016 | Apr 8, 2016 | Annual return for the year 2016 | |
Financials | Jun 4, 2015 | May 28, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Mar 12, 2015 | Mar 5, 2015 | Special resolution filed | |
Registry | Jun 5, 2014 | May 30, 2014 | Voluntary return of members | |
Registry | Jun 5, 2014 | May 30, 2014 | Particulars of directors and secretaries | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Jan 31 2013 | |
Registry | May 23, 2013 | May 17, 2013 | Annual return for the year 2013 | |
Financials | Apr 5, 2012 | Mar 29, 2012 | Annual filing of accounts | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Annual return for the year 2012 | |
Financials | Jun 23, 2011 | Jun 16, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Annual return for the year 2011 | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Financials | May 6, 2010 | Apr 29, 2010 | Annual filing of accounts | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts 518... | |
Registry | Mar 5, 2009 | Feb 27, 2009 | Annual return for the year 2009 | |
Financials | May 15, 2008 | May 9, 2008 | Annual filing of accounts | |
Financials | May 15, 2008 | May 9, 2008 | Annual filing of accounts 330... | |
Registry | May 8, 2008 | Apr 29, 2008 | Memorandum of satisfaction | |
Registry | May 8, 2008 | Apr 29, 2008 | Certificate of satisfaction | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Annual return for the year 2008 | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Particulars of directors and secretaries | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Annual return for the year 2007 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2006 | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Form of particulars for registration of charge | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Entry in register of charges | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Certificate of registration | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Form of particulars for registration of charge | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Entry in register of charges | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Certificate of registration | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Special resolution amending name | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Amended memorandum of association | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Amended articles of association | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Duplicate certificate of change of name | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Voluntary return of members |