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 | Monday, September 17, 2007 (2 decades ago) |
Company Number | 99455 |
Universal Entity Code | 5070-9110-2049-7122 |
Record last updated | Friday, April 17, 2015 10:42:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, service |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 12, 2015 | Feb 4, 2015 | Letter for striking off | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Annual return for the year 2014 | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Annual return for the year 2013 | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Particulars of directors and secretaries | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Oct 31, 2013 | Oct 22, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2008 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Particulars of directors and secretaries | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Annual return for the year 2008 | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Annual return for the year 2009 | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Return of allotments | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Particulars of directors and secretaries | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Memorandum of association | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Articles of association | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Declaration of compliance | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Notice of situation of registered office | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Statement of nominal share capital | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Duplicate of certificate of incorporation |