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 | Friday, October 24, 2003 (2 decades ago) |
Company Number | 89547 |
Universal Entity Code | 9569-5469-4255-6876 |
Record last updated | Sunday, August 24, 2014 4:43:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 25, 2008 | Sep 16, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts | |
Financials | Jun 8, 2006 | Jun 2, 2006 | Annual filing of accounts 424... | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2004 | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Memorandum of association | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Articles of association | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Declaration of compliance | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Notice of situation of registered office | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Statement of nominal share capital | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Duplicate of certificate of incorporation |