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 23, 2003 (2 decades ago) |
Company Number | 87320 |
Universal Entity Code | 8303-0264-1994-8316 |
Record last updated | Tuesday, June 26, 2018 11:13:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 14, 2018 | Jun 5, 2018 | Electronic letter of striking off | |
Registry | May 10, 2018 | May 4, 2018 | Return of members, and of any change therein | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Direction by the registrar to re-instate | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Annual return for the year 2017 | |
Financials | Nov 23, 2017 | Nov 14, 2017 | Annual filing of accounts year ending Jan 31 2017 | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Annual return for the year 2016 | |
Financials | Nov 23, 2017 | Nov 14, 2017 | Annual filing of accounts year ending Jan 31 2016 | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Annual return for the year 2015 | |
Financials | Nov 23, 2017 | Nov 14, 2017 | Annual filing of accounts year ending Jan 31 2015 | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Annual return for the year 2014 | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Annual return for the year 2013 | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Annual return for the year 2012 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
Financials | Apr 3, 2014 | Mar 25, 2014 | Annual filing of accounts year ending Jan 31 2013 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Jan 31 2012 | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Particulars of directors and secretaries | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Voluntary return of members | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Voluntary return of members 61... | |
Financials | Jul 24, 2008 | Jul 15, 2008 | Annual filing of accounts | |
Financials | Jul 24, 2008 | Jul 15, 2008 | Annual filing of accounts 252... | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Voluntary return of members | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Particulars of directors and secretaries | |
Registry | May 1, 2008 | Apr 24, 2008 | Particulars of directors and secretaries 582... | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Aug 3, 2006 | Jul 29, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Voluntary return of members | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Voluntary return of members 127... | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts 356... | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Particulars of directors and secretaries | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Particulars of directors and secretaries 224... | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Return of allotments | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Memorandum of association | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Articles of association | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Declaration of compliance | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Notice of situation of registered office | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Statement of nominal share capital | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Duplicate of certificate of incorporation |