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, October 16, 2003 (2 decades ago) |
Company Number | 89478 |
Universal Entity Code | 0675-7510-1478-1411 |
Record last updated | Sunday, August 24, 2014 4:46:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2010 | Nov 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Letter of substitution | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Substituted annual return for the year 2007 | |
Financials | Sep 25, 2008 | Sep 19, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2007 | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Substituted annual return for the year 2006 | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Voluntary return of members | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Voluntary return of members | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Voluntary return of members 827... | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts 673... | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Letter of substitution | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Substituted annual return for the year 2004 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Return of particulars of directors | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Special resolution amending articles of association | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Amended articles of association | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Particulars of directors and secretaries 628... | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Memorandum of association | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Articles of association | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Declaration of compliance | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Notice of situation of registered office | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Statement of nominal share capital | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Duplicate of certificate of incorporation |