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 | Thursday, January 13, 2005 (2 decades ago) |
Company Number | 93828 |
Universal Entity Code | 4549-7774-2449-3644 |
Record last updated | Monday, August 18, 2014 6:55:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 22, 2012 | Mar 13, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Dec 17, 2009 | Dec 9, 2009 | Annual filing of accounts | |
Financials | Dec 17, 2009 | Dec 9, 2009 | Annual filing of accounts 205... | |
Registry | Apr 16, 2009 | Apr 7, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 2, 2009 | Mar 23, 2009 | Annual return for the year 2008 | |
Registry | Apr 2, 2009 | Mar 23, 2009 | Annual return for the year 2009 | |
Registry | Oct 18, 2007 | Oct 9, 2007 | Voluntary return of members | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Registry | Jan 11, 2007 | Jan 4, 2007 | Voluntary return of members | |
Financials | Jul 20, 2006 | Jul 12, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2006 | |
Registry | Feb 10, 2005 | Feb 4, 2005 | Voluntary return of members | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Return of allotments | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Memorandum of association | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Articles of association | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Declaration of compliance | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Notice of situation of registered office | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Statement of nominal share capital | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Duplicate of certificate of incorporation |