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, November 15, 2006 (2 decades ago) |
Company Number | 97459 |
Universal Entity Code | 6778-3578-8447-2680 |
Record last updated | Friday, April 17, 2015 10:55:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 13, 2014 | Nov 5, 2014 | Striking off application by company | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Voluntary return of members | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Particulars of directors and secretaries | |
Financials | Feb 20, 2014 | Feb 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Financials | Feb 28, 2013 | Feb 19, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Voluntary return of members | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts 139... | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Special resolution amending articles of association | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Amended articles of association | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Particulars of directors and secretaries | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Voluntary return of members | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Voluntary return of members | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Return of share transfer | |
Registry | Dec 7, 2006 | Nov 29, 2006 | Return of allotments | |
Registry | Dec 7, 2006 | Nov 29, 2006 | Return of share transfer | |
Registry | Dec 7, 2006 | Nov 29, 2006 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Memorandum of association | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Articles of association | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Declaration of compliance | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Notice of situation of registered office | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Statement of nominal share capital | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Duplicate of certificate of incorporation |