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, October 5, 2001 (2 decades ago) |
Company Number | 82699 |
Universal Entity Code | 6076-2934-4763-5533 |
Record last updated | Friday, April 17, 2015 12:13:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 6, 2012 | Nov 26, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 13, 2010 | May 6, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2003 | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2004 | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2005 | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2006 | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2007 | |
Registry | May 13, 2010 | May 6, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 6, 2010 | Notice of change of situation of registered office | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2008 | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2009 | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Order by the registrar to re-instate | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Application to re-instate a company to the register | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Affidavit in suport of application | |
Registry | Jun 19, 2003 | Jun 10, 2003 | Particulars of directors and secretaries | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Financials | Oct 10, 2002 | Oct 2, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Particulars of directors and secretaries | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Return of allotments | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Statement of nominal share capital | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Duplicate of certificate of incorporation | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Memorandum of association | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Articles of association | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Declaration of compliance | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Notice of situation of registered office |