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, May 4, 1999 (3 decades ago) |
Company Number | 23079 |
Universal Entity Code | 5229-4587-4519-4996 |
Record last updated | Tuesday, August 26, 2014 3:02:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2014 | Aug 6, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Memorandum of satisfaction | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Certificate of satisfaction | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Memorandum of satisfaction | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Certificate of satisfaction | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Particulars of directors and secretaries | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Memorandum of satisfaction | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Memorandum of satisfaction 97... | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Certificate of satisfaction | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Certificate of satisfaction 98... | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Memorandum of satisfaction | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Certificate of satisfaction | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Particulars of directors and secretaries | |
Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Financials | Oct 28, 2010 | Oct 21, 2010 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 5, 2009 | Feb 27, 2009 | Memorandum of satisfaction | |
Registry | Mar 5, 2009 | Feb 27, 2009 | Certificate of satisfaction | |
Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Form of particulars for registration of charge | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Entry in register of charges | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Certificate of registration | |
Financials | Oct 4, 2007 | Sep 25, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts 721... | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Notice of change of situation of registered office | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Form of particulars for registration of charge | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Entry in register of charges | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Certificate of registration | |
Registry | Jul 27, 2006 | Jul 17, 2006 | Annual return for the year 2006 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Return of share transfer | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Memorandum of satisfaction | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Certificate of satisfaction | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Form of particulars for registration of charge | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Form of particulars for registration of charge 213... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Form of particulars for registration of charge | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Form of particulars for registration of charge 213... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Entry in register of charges | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Entry in register of charges 214... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Entry in register of charges | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Entry in register of charges 215... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of registration | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of registration 216... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of registration | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of registration 217... | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Memorandum of satisfaction | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Certificate of satisfaction | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Substituted annual return for the year 1993 | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Substituted annual return for the year 1997 | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Voluntary return of members | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts 411... | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Annual return for the year 2003 | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 396... | |
Registry | Jul 22, 1999 | Jul 16, 1999 | Annual return for the year 1999 | |
Registry | May 13, 1999 | May 4, 1999 | Form of particulars for registration of charge | |
Registry | May 13, 1999 | May 4, 1999 | Entry in register of charges | |
Registry | May 13, 1999 | May 4, 1999 | Certificate of registration | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Annual return for the year 1998 | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Annual return for the year 1997 | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Notice of change of situation of registered office | |
Registry | Aug 8, 1996 | Jul 31, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 17, 1995 | Annual return for the year 1995 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Annual return for the year 1990 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Annual return for the year 1991 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Annual return for the year 1992 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Annual return for the year 1989 | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Annual return for the year 1994 | |
Registry | Oct 28, 1993 | Oct 18, 1993 | Annual return for the year 1993 | |
Registry | Sep 23, 1993 | Sep 15, 1993 | Notice of change of situation of registered office |