Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, October 20, 2006 (2 decades ago) |
| Company Number | 97282 |
| Universal Entity Code | 7649-6288-1923-1798 |
| Record last updated | Tuesday, January 24, 2017 10:37:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2016 | Mar 29, 2016 | Letter for striking off | |
| Registry | Feb 25, 2016 | Feb 19, 2016 | Particulars of directors, and of any change therein | |
| Registry | Feb 25, 2016 | Feb 19, 2016 | Particulars of secretaries, and of any change therein | |
| Registry | Feb 4, 2016 | Jan 30, 2016 | Annual return for the year 2015 | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Withdrawal of striking off application by company | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Particulars of directors and secretaries | |
| Registry | May 29, 2014 | May 20, 2014 | Annual return for the year 2014 | |
| Registry | May 29, 2014 | May 20, 2014 | Annual return for the year 2013 | |
| Registry | May 29, 2014 | May 20, 2014 | Annual return for the year 2012 | |
| Registry | May 29, 2014 | May 19, 2014 | Order by the registrar to re-instate | |
| Registry | May 29, 2014 | May 20, 2014 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2014 | Apr 8, 2014 | Application to re-instate a company to the register | |
| Registry | Apr 17, 2014 | Apr 8, 2014 | Affidavit in suport of application | |
| Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2011 | |
| Financials | Mar 10, 2011 | Mar 4, 2011 | Annual filing of accounts | |
| Financials | Mar 10, 2011 | Mar 4, 2011 | Annual filing of accounts 601... | |
| Registry | Mar 10, 2011 | Mar 4, 2011 | Voluntary return of members | |
| Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2010 | |
| Financials | Jan 28, 2010 | Jan 22, 2010 | Annual filing of accounts | |
| Financials | Jan 28, 2010 | Jan 22, 2010 | Annual filing of accounts 545... | |
| Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
| Registry | Feb 28, 2008 | Feb 19, 2008 | Voluntary return of members | |
| Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
| Registry | Dec 7, 2006 | Nov 29, 2006 | Voluntary return of members | |
| Registry | Nov 16, 2006 | Nov 8, 2006 | Return of allotments | |
| Registry | Nov 9, 2006 | Nov 2, 2006 | Particulars of directors and secretaries | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Memorandum of association | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Articles of association | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Declaration of compliance | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Notice of situation of registered office | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Statement of nominal share capital | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Duplicate of certificate of incorporation | |
