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 | Tuesday, April 24, 2001 (2 decades ago) |
Company Number | 80139 |
Universal Entity Code | 7823-5092-5763-8577 |
Record last updated | Monday, August 25, 2014 1:23:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 29, 2007 | Nov 21, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Particulars of directors and secretaries | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Annual return for the year 2007 | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Memorandum of satisfaction | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Certificate of satisfaction | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Memorandum of satisfaction | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Certificate of satisfaction | |
Financials | Jan 11, 2007 | Jan 4, 2007 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Annual return for the year 2006 | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 4, 2005 | Annual filing of accounts | |
Financials | Jul 14, 2005 | Jul 4, 2005 | Annual filing of accounts 39... | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Form of particulars for registration of charge | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Entry in register of charges | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Certificate of registration | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Financials | Mar 13, 2003 | Mar 5, 2003 | Annual filing of accounts | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Application for leave to file return of allotments out of time | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Affidavit in suport of application | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Order by registrar to file return of allotments out of time | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Return of allotments | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Amended memorandum of association | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Resolution increasing nominal share capital | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Notice of increase of nominal share capital | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Statement of increase of nominal share capital | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Certificate of registration | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Form of particulars for registration of charge | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Entry in register of charges | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Return of allotments | |
Registry | May 3, 2001 | Apr 27, 2001 | Return of particulars of directors | |
Registry | May 3, 2001 | Apr 24, 2001 | Memorandum of association | |
Registry | May 3, 2001 | Apr 24, 2001 | Articles of association | |
Registry | May 3, 2001 | Apr 24, 2001 | Declaration of compliance | |
Registry | May 3, 2001 | Apr 24, 2001 | Notice of situation of registered office | |
Registry | May 3, 2001 | Apr 24, 2001 | Statement of nominal share capital | |
Registry | May 3, 2001 | Apr 24, 2001 | Duplicate of certificate of incorporation |