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 | Thursday, February 17, 2005 (2 decades ago) |
Company Number | 94189 |
Universal Entity Code | 5575-9078-1262-8473 |
Record last updated | Monday, August 18, 2014 4:20:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 15, 2014 | May 6, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 21, 2013 | Mar 15, 2013 | Annual return for the year 2013 | |
Registry | Mar 21, 2013 | Mar 15, 2013 | Annual return for the year 2012 | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Particulars of secretaries | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Annual return for the year 2008 | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Annual return for the year 2009 | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Particulars of directors and secretaries | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Notice of change of situation of registered office | |
Financials | Apr 15, 2010 | Apr 8, 2010 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts 114... | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Return of allotments | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Application for leave to file return of allotments out of time | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Affidavit in suport of application | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Jun 7, 2007 | May 29, 2007 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 17, 2007 | Application for leave to file return of allotments out of time | |
Registry | May 24, 2007 | May 17, 2007 | Affidavit in suport of application | |
Registry | May 24, 2007 | May 17, 2007 | Order by registrar to file return of allotments out of time | |
Registry | May 24, 2007 | May 17, 2007 | Return of allotments | |
Registry | May 17, 2007 | May 8, 2007 | Particulars of directors and secretaries | |
Financials | Mar 8, 2007 | Mar 1, 2007 | Annual filing of accounts | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Voluntary return of members | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Annual return for the year 2006 | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Return of allotments | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Voluntary return of members | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Particulars of directors and secretaries | |
Financials | Apr 27, 2006 | Apr 21, 2006 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Voluntary return of members | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Memorandum of association | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Articles of association | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Declaration of compliance | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Notice of situation of registered office | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Statement of nominal share capital | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Duplicate of certificate of incorporation |