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 16, 2003 (2 decades ago) |
Company Number | 87917 |
Universal Entity Code | 8737-4858-0772-0467 |
Record last updated | Sunday, August 24, 2014 6:01:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 27, 2006 | Apr 20, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Annual return for the year 2005 | |
Financials | Sep 8, 2005 | Sep 2, 2005 | Annual filing of accounts | |
Financials | Sep 8, 2005 | Sep 2, 2005 | Annual filing of accounts 246... | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Special resolution amending name | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Amended memorandum of association | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Amended articles of association | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Duplicate certificate of change of name | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Particulars of directors and secretaries | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Memorandum of association | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Articles of association | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Declaration of compliance | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Notice of situation of registered office | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Statement of nominal share capital | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Duplicate of certificate of incorporation |