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, March 6, 2002 (2 decades ago) |
Company Number | 84130 |
Universal Entity Code | 7564-9793-3183-9320 |
Record last updated | Sunday, August 24, 2014 9:50:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2014 | Apr 8, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Annual return for the year 2012 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Particulars of directors and secretaries | |
Financials | Apr 11, 2013 | Apr 3, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Jun 2, 2011 | May 26, 2011 | Annual return for the year 2011 | |
Financials | Sep 2, 2010 | Aug 24, 2010 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jun 28, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2009 | |
Registry | Apr 16, 2009 | Apr 6, 2009 | Particulars of directors and secretaries | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 22, 2008 | May 13, 2008 | Annual return for the year 2008 | |
Registry | May 22, 2008 | May 13, 2008 | Voluntary return of members | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Notice of change of situation of registered office | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts 82... | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Voluntary return of members | |
Registry | Jun 22, 2006 | Jun 12, 2006 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Financials | Oct 27, 2005 | Oct 21, 2005 | Annual filing of accounts | |
Financials | Sep 9, 2004 | Aug 31, 2004 | Annual filing of accounts 88... | |
Registry | Jun 3, 2004 | May 28, 2004 | Annual return for the year 2004 | |
Financials | Oct 30, 2003 | Oct 20, 2003 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Annual return for the year 2003 | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Voluntary return of members | |
Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Memorandum of association | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Articles of association | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Declaration of compliance | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Notice of situation of registered office | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Statement of nominal share capital | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Duplicate of certificate of incorporation |