Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, May 21, 2003 (2 decades ago) |
Company Number | 88201 |
Universal Entity Code | 7186-1009-2412-2111 |
Record last updated | Sunday, August 24, 2014 5:48:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 10, 2011 | Jan 31, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 3, 2011 | Jan 26, 2011 | Particulars of directors and secretaries | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Memorandum of satisfaction | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Memorandum of satisfaction 229... | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Certificate of satisfaction | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Certificate of satisfaction 229... | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Memorandum of satisfaction | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Memorandum of satisfaction 181... | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Certificate of satisfaction | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Certificate of satisfaction 182... | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Form of particulars for registration of charge | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Entry in register of charges | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Certificate of registration | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Annual return for the year 2006 | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Form of particulars for registration of charge | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Entry in register of charges | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Certificate of registration | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Voluntary return of members | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Special resolution amending articles of association | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Amended articles of association | |
Financials | Aug 17, 2006 | Aug 7, 2006 | Annual filing of accounts | |
Financials | Aug 17, 2006 | Aug 7, 2006 | Annual filing of accounts 30... | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Form of particulars for registration of charge | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Entry in register of charges | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Certificate of registration | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Voluntary return of members | |
Registry | Sep 22, 2005 | Sep 16, 2005 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Registry | May 20, 2004 | May 10, 2004 | Return of allotments | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Particulars of directors and secretaries | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Particulars of directors and secretaries 437... | |
Registry | May 29, 2003 | May 21, 2003 | Memorandum of association | |
Registry | May 29, 2003 | May 21, 2003 | Articles of association | |
Registry | May 29, 2003 | May 21, 2003 | Declaration of compliance | |
Registry | May 29, 2003 | May 21, 2003 | Notice of situation of registered office | |
Registry | May 29, 2003 | May 21, 2003 | Statement of nominal share capital | |
Registry | May 29, 2003 | May 21, 2003 | Duplicate of certificate of incorporation |