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 | Tuesday, July 1, 2003 (2 decades ago) |
Company Number | 88571 |
Universal Entity Code | 1837-3680-7529-4501 |
Record last updated | Friday, April 17, 2015 11:56:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 28, 2013 | Mar 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Voluntary return of members | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Annual return for the year 2008 | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2006 | |
Financials | Oct 5, 2006 | Sep 25, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Return of allotments | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Resolution increasing nominal share capital | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Notice of increase of nominal share capital | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Statement of increase of nominal share capital | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Amended memorandum of association | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Special resolution amending name | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Amended memorandum of association | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Amended articles of association | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Duplicate certificate of change of name | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Particulars of directors and secretaries 85... | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Particulars of directors and secretaries | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Memorandum of association | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Articles of association | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Declaration of compliance | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Notice of situation of registered office | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Statement of nominal share capital | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Duplicate of certificate of incorporation |