Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, June 21, 2001 (2 decades ago) |
Company Number | 81109 |
Universal Entity Code | 7586-9197-4358-8729 |
Record last updated | Friday, April 17, 2015 11:34:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 12, 2013 | Sep 4, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2012 | |
Registry | Jun 7, 2012 | May 30, 2012 | Voluntary return of members | |
Registry | May 17, 2012 | May 8, 2012 | Annual return for the year 2011 | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 326... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 327... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Letter of substitution | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Substituted return of particulars of directors | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Particulars of directors and secretaries | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Financials | Dec 7, 2006 | Nov 27, 2006 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Voluntary return of members | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Annual return for the year 2005 | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts 533... | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts 534... | |
Registry | Feb 2, 2006 | Jan 27, 2006 | Application for leave to file return of allotments out of time | |
Registry | Feb 2, 2006 | Jan 27, 2006 | Affidavit in suport of application | |
Registry | Feb 2, 2006 | Jan 27, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Feb 2, 2006 | Jan 27, 2006 | Return of allotments | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2004 | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2003 | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2002 | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Resolution consolidating nominal share capital | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Notice of consolidation of nominal share capital | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Statement of consolidation of nominal share capital | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Amended memorandum of association | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Return of allotments | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Return of particulars of directors | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Memorandum of association | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Articles of association | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Declaration of compliance | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Notice of situation of registered office | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Statement of nominal share capital | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Duplicate of certificate of incorporation |