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 | Wednesday, April 18, 2007 (2 decades ago) |
Company Number | 98498 |
Universal Entity Code | 4845-0600-0979-4975 |
Record last updated | Friday, April 17, 2015 11:38:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 15, 2013 | Aug 7, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Memorandum of satisfaction | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Certificate of satisfaction | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | May 3, 2012 | Apr 25, 2012 | Memorandum of satisfaction | |
Registry | May 3, 2012 | Apr 25, 2012 | Certificate of satisfaction | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2011 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Annual return for the year 2010 | |
Financials | Aug 12, 2010 | Aug 3, 2010 | Annual filing of accounts | |
Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts 78... | |
Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 24, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Form of particulars for registration of charge | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Form of particulars for registration of charge 237... | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Entry in register of charges | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Entry in register of charges 238... | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Certificate of registration | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Certificate of registration 239... | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Return of allotments | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Memorandum of association | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Articles of association | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Declaration of compliance | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Notice of situation of registered office | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Statement of nominal share capital | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Duplicate of certificate of incorporation |