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, August 13, 2003 (2 decades ago) |
Company Number | 88944 |
Universal Entity Code | 9535-8103-2745-3038 |
Record last updated | Tuesday, August 26, 2014 3:01:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2014 | Aug 6, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Oct 30 2011 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Oct 30 2010 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Oct 30 2009 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Oct 30 2008 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2005 | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2006 | |
Financials | Jan 25, 2007 | Jan 16, 2007 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 29, 2006 | Particulars of directors and secretaries | |
Registry | Aug 3, 2006 | Jul 28, 2006 | Voluntary return of members | |
Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
Registry | May 5, 2005 | Apr 25, 2005 | Annual return for the year 2004 | |
Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Memorandum of association | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Articles of association | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Declaration of compliance | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Notice of situation of registered office | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Statement of nominal share capital | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Duplicate of certificate of incorporation |