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 | Friday, May 19, 2000 (2 decades ago) |
Company Number | 75016 |
Universal Entity Code | 0974-6075-9859-1535 |
Record last updated | Monday, August 25, 2014 4:49:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 16, 2009 | Jul 10, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Memorandum of satisfaction | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Certificate of satisfaction | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Particulars of directors and secretaries | |
Financials | Nov 27, 2008 | Nov 19, 2008 | Annual filing of accounts | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts 452... | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Letter of substitution | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Substituted annual return for the year 2001 | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Letter of substitution | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Substituted annual return for the year 2002 | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Letter of substitution | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Substituted annual return for the year 2003 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts 527... | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Annual return for the year 2004 | |
Financials | Mar 18, 2004 | Mar 11, 2004 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 19, 2003 | Annual return for the year 2003 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 428... | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 16, 2002 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Form of particulars for registration of charge | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Entry in register of charges | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Voluntary return of members | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Return of allotments | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 26, 2000 | Return of particulars of directors 545... | |
Registry | May 25, 2000 | May 19, 2000 | Memorandum of association | |
Registry | May 25, 2000 | May 19, 2000 | Articles of association | |
Registry | May 25, 2000 | May 19, 2000 | Declaration of compliance | |
Registry | May 25, 2000 | May 19, 2000 | Notice of situation of registered office | |
Registry | May 25, 2000 | May 19, 2000 | Statement of nominal share capital | |
Registry | May 25, 2000 | May 19, 2000 | Duplicate of certificate of incorporation |