Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 26, 1998 (3 decades ago) |
| Company Number | 64447 |
| Universal Entity Code | 0653-4196-3047-7544 |
| Record last updated | Monday, August 25, 2014 11:00:54 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | engineer, future, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 28, 2011 | Jul 21, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
| Registry | Oct 7, 2010 | Oct 1, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 7, 2010 | Oct 1, 2010 | Notice of change of situation of registered office | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Annual return for the year 2010 | |
| Financials | Sep 24, 2009 | Sep 16, 2009 | Annual filing of accounts | |
| Registry | May 14, 2009 | May 5, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 14, 2009 | May 5, 2009 | Annual return for the year 2009 | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Special resolution amending name | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Amended memorandum of association | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Amended articles of association | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Duplicate certificate of change of name | |
| Registry | Jul 24, 2008 | Jul 18, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
| Registry | Feb 21, 2008 | Feb 13, 2008 | Notice of change of situation of registered office | |
| Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts | |
| Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts 211... | |
| Registry | Aug 2, 2007 | Jul 25, 2007 | Annual return for the year 2007 | |
| Registry | Jun 22, 2006 | Jun 12, 2006 | Annual return for the year 2006 | |
| Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
| Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
| Financials | Jan 6, 2005 | Dec 24, 2004 | Annual filing of accounts | |
| Registry | Jun 3, 2004 | May 28, 2004 | Annual return for the year 2004 | |
| Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
| Registry | Jun 19, 2003 | Jun 9, 2003 | Annual return for the year 2003 | |
| Financials | Aug 29, 2002 | Aug 23, 2002 | Annual filing of accounts | |
| Financials | Aug 29, 2002 | Aug 23, 2002 | Annual filing of accounts 669... | |
| Registry | May 2, 2002 | Apr 25, 2002 | Annual return for the year 2002 | |
| Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
| Registry | Aug 17, 2000 | Aug 8, 2000 | Return of particulars of directors | |
| Registry | Jul 6, 2000 | Jun 27, 2000 | Annual return for the year 2000 | |
| Registry | Apr 22, 1999 | Apr 12, 1999 | Annual return for the year 1999 | |
| Registry | Jun 11, 1998 | Jun 2, 1998 | Return of allotments | |
| Registry | May 28, 1998 | May 22, 1998 | Return of particulars of directors | |
| Registry | Apr 2, 1998 | Mar 26, 1998 | Memorandum of association | |
| Registry | Apr 2, 1998 | Mar 26, 1998 | Articles of association | |
| Registry | Apr 2, 1998 | Mar 26, 1998 | Declaration of compliance | |
| Registry | Apr 2, 1998 | Mar 26, 1998 | Notice of situation of registered office | |
| Registry | Apr 2, 1998 | Mar 26, 1998 | Statement of nominal share capital | |
| Registry | Apr 2, 1998 | Mar 26, 1998 | Duplicate of certificate of incorporation | |
