Extended Company Report |
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, February 2, 2005 (2 decades ago) |
Company Number | 24590 |
Universal Entity Code | 3102-8776-4731-1587 |
Record last updated | Monday, August 18, 2014 5:11:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2012 | Oct 19, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Memorandum of satisfaction | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Certificate of satisfaction | |
Registry | May 17, 2012 | May 8, 2012 | Particulars of directors and secretaries | |
Registry | May 17, 2012 | May 8, 2012 | Notice of change of situation of registered office | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Particulars of directors and secretaries | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Notice of change of situation of registered office | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Annual return for the year 2006 | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Form of particulars for registration of charge | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Entry in register of charges | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Certificate of registration | |
Registry | Mar 18, 2004 | Mar 13, 2004 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Registry | Aug 7, 2003 | Jul 30, 2003 | Letter of substitution | |
Registry | Aug 7, 2003 | Jul 30, 2003 | Substituted annual return for the year 1992 | |
Registry | Aug 7, 2003 | Jul 30, 2003 | Return of particulars of directors | |
Registry | Aug 7, 2003 | Jul 30, 2003 | Voluntary return of members | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Annual return for the year 2001 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Sep 28, 2000 | Sep 20, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Annual return for the year 1999 | |
Registry | Jun 3, 1999 | May 25, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Special resolution amending name | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Amended memorandum of association | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Amended articles of association | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Duplicate certificate of change of name | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Return of particulars of directors | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Annual return for the year 1996 | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Notice of change of situation of registered office | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1995 | |
Registry | Dec 15, 1994 | Dec 5, 1994 | Annual return for the year 1994 | |
Registry | Apr 14, 1994 | Apr 5, 1994 | Return of particulars of directors | |
Registry | Oct 21, 1993 | Oct 14, 1993 | Annual return for the year 1993 |