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 | Wednesday, May 29, 2002 (2 decades ago) |
Company Number | 85011 |
Universal Entity Code | 8032-8529-3193-3254 |
Record last updated | Sunday, August 24, 2014 9:06:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 7, 2008 | Jan 31, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Financials | Oct 19, 2006 | Oct 9, 2006 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Voluntary return of members | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Particulars of directors and secretaries | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Return of allotments | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Special resolution amending name | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Amended memorandum of association | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Amended articles of association | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Duplicate certificate of change of name | |
Registry | Jun 6, 2002 | May 29, 2002 | Memorandum of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Articles of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Declaration of compliance | |
Registry | Jun 6, 2002 | May 29, 2002 | Notice of situation of registered office | |
Registry | Jun 6, 2002 | May 29, 2002 | Statement of nominal share capital | |
Registry | Jun 6, 2002 | May 29, 2002 | Duplicate of certificate of incorporation |