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, February 24, 2005 (2 decades ago) |
Company Number | 94298 |
Universal Entity Code | 6491-0509-0587-3227 |
Record last updated | Monday, August 18, 2014 4:07:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 29, 2007 | Nov 21, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Sep 27, 2007 | Sep 18, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Financials | Jul 27, 2006 | Jul 18, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Special resolution amending name | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Amended memorandum of association | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Amended articles of association | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Duplicate certificate of change of name | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Special resolution amending name | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Amended memorandum of association | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Amended articles of association | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Duplicate certificate of change of name | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Voluntary return of members | |
Registry | Jun 2, 2005 | May 25, 2005 | Particulars of directors and secretaries | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Return of allotments | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Memorandum of association | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Articles of association | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Declaration of compliance | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Notice of situation of registered office | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Statement of nominal share capital | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Duplicate of certificate of incorporation |