Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, June 26, 2003 (2 decades ago) |
Company Number | 88545 |
Universal Entity Code | 1661-5280-8685-0732 |
Record last updated | Wednesday, May 6, 2015 11:45:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 16, 2015 | Apr 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Letter for striking off | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending May 31 2014 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending May 31 2013 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending May 31 2012 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending May 31 2011 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending May 31 2010 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending May 31 2009 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending May 31 2008 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending May 31 2007 | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 30, 2012 | Annual return for the year 2012 | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Annual return for the year 2011 | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Annual return for the year 2010 | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Particulars of directors and secretaries | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Voluntary return of members | |
Registry | Aug 2, 2012 | Jul 23, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Particulars of directors and secretaries | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Memorandum of satisfaction | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Certificate of satisfaction | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Memorandum of satisfaction | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Certificate of satisfaction | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Memorandum of satisfaction | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Certificate of satisfaction | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Form of particulars for registration of charge | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Entry in register of charges | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Certificate of registration | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2006 | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Memorandum of satisfaction | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Certificate of satisfaction | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Voluntary return of members | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Letter of substitution | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Substituted annual return for the year 2005 | |
Financials | Feb 15, 2007 | Feb 6, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 6, 2007 | Annual filing of accounts 348... | |
Financials | Feb 15, 2007 | Feb 6, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Voluntary return of members | |
Registry | May 11, 2006 | May 5, 2006 | Letter of substitution | |
Registry | May 11, 2006 | May 5, 2006 | Substituted annual return for the year 2005 | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Memorandum of satisfaction | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Memorandum of satisfaction 85... | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Certificate of satisfaction | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Certificate of satisfaction 85... | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Voluntary return of members | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Form of particulars for registration of charge | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Entry in register of charges | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Certificate of registration | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Voluntary return of members | |
Registry | May 19, 2005 | May 12, 2005 | Voluntary return of members 505... | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Form of particulars for registration of charge | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Entry in register of charges | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Certificate of registration | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Form of particulars for registration of charge | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Form of particulars for registration of charge 437... | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Entry in register of charges | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Entry in register of charges 438... | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Certificate of registration | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Certificate of registration 439... | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Voluntary return of members | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Voluntary return of members 405... | |
Registry | Jun 3, 2004 | May 26, 2004 | Form of particulars for registration of charge | |
Registry | Jun 3, 2004 | May 26, 2004 | Entry in register of charges | |
Registry | Jun 3, 2004 | May 26, 2004 | Certificate of registration | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members 457... | |
Registry | Mar 25, 2004 | Mar 20, 2004 | Return of allotments | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Memorandum of association | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Articles of association | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Declaration of compliance | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Notice of situation of registered office | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Statement of nominal share capital | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Duplicate of certificate of incorporation |