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 | Friday, February 11, 2005 (2 decades ago) |
Company Number | 94149 |
Universal Entity Code | 3954-9050-9819-8436 |
Record last updated | Monday, August 18, 2014 4:51:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 24, 2011 | Feb 16, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jan 14, 2010 | Jan 5, 2010 | Annual filing of accounts | |
Financials | Jan 14, 2010 | Jan 5, 2010 | Annual filing of accounts 132... | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | May 15, 2008 | May 7, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Voluntary return of members | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2006 | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2007 | |
Financials | Mar 27, 2008 | Mar 19, 2008 | Annual filing of accounts | |
Financials | Mar 27, 2008 | Mar 19, 2008 | Annual filing of accounts 232... | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Return of allotments | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Memorandum of association | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Articles of association | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Declaration of compliance | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Notice of situation of registered office | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Statement of nominal share capital | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Duplicate of certificate of incorporation |