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 | Monday, August 6, 2007 (2 decades ago) |
Company Number | 99260 |
Universal Entity Code | 7711-1086-4286-7094 |
Record last updated | Saturday, August 16, 2014 11:44:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 29, 2009 | Oct 20, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Nov 13, 2008 | Nov 7, 2008 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | May 8, 2008 | May 1, 2008 | Special resolution amending name | |
Registry | May 8, 2008 | May 1, 2008 | Amended memorandum of association | |
Registry | May 8, 2008 | May 1, 2008 | Amended articles of association | |
Registry | May 8, 2008 | May 1, 2008 | Duplicate certificate of change of name | |
Registry | Mar 20, 2008 | Mar 12, 2008 | Letter of substitution | |
Registry | Mar 20, 2008 | Mar 12, 2008 | Substituted return of particulars of directors | |
Registry | Mar 20, 2008 | Mar 12, 2008 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Notice of change of situation of registered office | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Resolution redesignating share capital | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Notice to redesignate share capital | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Amended memorandum of association | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Special resolution amending articles of association | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Amended articles of association | |
Registry | Sep 20, 2007 | Sep 13, 2007 | Particulars of directors and secretaries | |
Registry | Sep 20, 2007 | Sep 13, 2007 | Return of allotments | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Memorandum of association | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Articles of association | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Declaration of compliance | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Notice of situation of registered office | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Statement of nominal share capital | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Duplicate of certificate of incorporation |