Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, August 26, 1998 (3 decades ago) |
Company Number | 66018 |
Universal Entity Code | 1638-1353-6116-6800 |
Record last updated | Saturday, June 6, 2015 11:38:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 28, 2015 | May 19, 2015 | Letter for striking off | |
Registry | May 14, 2015 | May 6, 2015 | Memorandum of satisfaction | |
Registry | May 14, 2015 | May 6, 2015 | Memorandum of satisfaction 255... | |
Registry | May 14, 2015 | May 6, 2015 | Certificate of satisfaction | |
Registry | May 14, 2015 | May 6, 2015 | Certificate of satisfaction 256... | |
Registry | May 7, 2015 | Apr 28, 2015 | Memorandum of satisfaction | |
Registry | May 7, 2015 | Apr 28, 2015 | Certificate of satisfaction | |
Registry | May 7, 2015 | Apr 28, 2015 | Memorandum of satisfaction | |
Registry | May 7, 2015 | Apr 28, 2015 | Certificate of satisfaction | |
Registry | May 7, 2015 | Apr 28, 2015 | Memorandum of satisfaction | |
Registry | May 7, 2015 | Apr 28, 2015 | Certificate of satisfaction | |
Registry | Jul 24, 2014 | Jul 16, 2014 | Voluntary return of members | |
Registry | Feb 20, 2014 | Feb 10, 2014 | Annual return for the year 2013 | |
Registry | Sep 13, 2012 | Sep 7, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Particulars of directors and secretaries 199... | |
Registry | Nov 25, 2010 | Nov 17, 2010 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 26, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Particulars of directors and secretaries | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Particulars of directors and secretaries | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Memorandum of satisfaction | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Memorandum of satisfaction 820... | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Certificate of satisfaction | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Certificate of satisfaction 821... | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Form of particulars for registration of charge | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Form of particulars for registration of charge 181... | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Entry in register of charges | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Entry in register of charges 182... | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Certificate of registration | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Certificate of registration 183... | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
Registry | Oct 7, 2004 | Sep 29, 2004 | Voluntary return of members | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Voluntary return of members 345... | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Voluntary return of members | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Particulars of directors and secretaries | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Financials | Jan 16, 2003 | Jan 9, 2003 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Annual return for the year 2002 | |
Registry | May 23, 2002 | May 17, 2002 | Particulars of directors and secretaries | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Particulars of directors and secretaries | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Certificate of registration | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Certificate of registration 557... | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Form of particulars for registration of charge | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Form of particulars for registration of charge 263... | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Entry in register of charges | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Entry in register of charges 264... | |
Registry | May 3, 2001 | Apr 26, 2001 | Voluntary return of members | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Form of particulars for registration of charge | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Form of particulars for registration of charge 211... | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Form of particulars for registration of charge | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Entry in register of charges | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Entry in register of charges 212... | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Entry in register of charges | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Voluntary return of members | |
Registry | Nov 23, 2000 | Nov 16, 2000 | Particulars of directors and secretaries | |
Registry | Nov 23, 2000 | Nov 16, 2000 | Voluntary return of members | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 28, 2000 | Return of particulars of directors | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Return of particulars of directors | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Return of allotments | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Memorandum of association | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Articles of association | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Declaration of compliance | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Notice of situation of registered office | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Statement of nominal share capital | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Duplicate of certificate of incorporation |