Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 17, 1999 (3 decades ago) |
| Company Number | 67905 |
| Universal Entity Code | 3166-6289-1265-4010 |
| Record last updated | Tuesday, August 26, 2014 3:02:58 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2014 | Aug 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Memorandum of satisfaction | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Certificate of satisfaction | |
| Registry | Jul 10, 2014 | Jul 1, 2014 | Particulars of directors and secretaries | |
| Registry | May 31, 2012 | May 21, 2012 | Annual return for the year 2012 | |
| Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
| Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 265... | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Annual return for the year 2010 | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
| Registry | Aug 13, 2009 | Aug 4, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
| Registry | Jul 24, 2008 | Jul 18, 2008 | Particulars of secretaries | |
| Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts | |
| Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts 399... | |
| Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts | |
| Registry | Feb 14, 2008 | Feb 8, 2008 | Notice of change of situation of registered office | |
| Registry | Jun 21, 2007 | Jun 13, 2007 | Annual return for the year 2007 | |
| Registry | Aug 10, 2006 | Jul 31, 2006 | Particulars of directors and secretaries | |
| Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
| Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
| Registry | Mar 11, 2004 | Mar 1, 2004 | Voluntary return of members | |
| Registry | Mar 11, 2004 | Mar 1, 2004 | Particulars of directors and secretaries | |
| Registry | Mar 11, 2004 | Mar 1, 2004 | Letter of substitution | |
| Registry | Mar 11, 2004 | Mar 1, 2004 | Substituted annual return for the year 2001 | |
| Registry | Mar 4, 2004 | Feb 26, 2004 | Annual return for the year 2004 | |
| Financials | Aug 21, 2003 | Aug 15, 2003 | Annual filing of accounts | |
| Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
| Registry | May 22, 2003 | May 13, 2003 | Form of particulars for registration of charge | |
| Registry | May 22, 2003 | May 13, 2003 | Entry in register of charges | |
| Registry | May 22, 2003 | May 13, 2003 | Certificate of registration | |
| Financials | Oct 3, 2002 | Sep 25, 2002 | Annual filing of accounts | |
| Registry | Apr 4, 2002 | Mar 27, 2002 | Annual return for the year 2002 | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Annual return for the year 2001 | |
| Registry | Jun 22, 2000 | Jun 15, 2000 | Return of particulars of directors | |
| Registry | May 11, 2000 | May 2, 2000 | Annual return for the year 2000 | |
| Registry | May 6, 1999 | Apr 26, 1999 | Return of allotments | |
| Registry | May 6, 1999 | Apr 26, 1999 | Return of particulars of directors | |
| Registry | Feb 25, 1999 | Feb 17, 1999 | Memorandum of association | |
| Registry | Feb 25, 1999 | Feb 17, 1999 | Articles of association | |
| Registry | Feb 25, 1999 | Feb 17, 1999 | Declaration of compliance | |
| Registry | Feb 25, 1999 | Feb 17, 1999 | Notice of situation of registered office | |
| Registry | Feb 25, 1999 | Feb 17, 1999 | Statement of nominal share capital | |
| Registry | Feb 25, 1999 | Feb 17, 1999 | Duplicate of certificate of incorporation | |
