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 11, 2005 (2 decades ago) |
Company Number | 94671 |
Universal Entity Code | 2217-1067-5500-1089 |
Record last updated | Monday, August 18, 2014 12:37:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2012 | Oct 19, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 18, 2012 | Oct 11, 2012 | Annual return for the year 2012 | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts 363... | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Financials | Sep 13, 2007 | Sep 4, 2007 | Annual filing of accounts 103... | |
Registry | Jun 7, 2007 | May 31, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Special resolution amending name | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Amended memorandum of association | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Amended articles of association | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Duplicate certificate of change of name | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Notice of change of situation of registered office | |
Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries | |
Registry | May 19, 2005 | May 11, 2005 | Memorandum of association | |
Registry | May 19, 2005 | May 11, 2005 | Articles of association | |
Registry | May 19, 2005 | May 11, 2005 | Declaration of compliance | |
Registry | May 19, 2005 | May 11, 2005 | Notice of situation of registered office | |
Registry | May 19, 2005 | May 11, 2005 | Statement of nominal share capital | |
Registry | May 19, 2005 | May 11, 2005 | Duplicate of certificate of incorporation |