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, January 18, 2007 (2 decades ago) |
Company Number | 97859 |
Universal Entity Code | 1356-3895-1190-6794 |
Record last updated | Tuesday, August 26, 2014 3:02:06 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 14, 2014 | Aug 6, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Annual return for the year 2014 | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Annual return for the year 2013 | |
Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
Registry | May 26, 2011 | May 18, 2011 | Annual return for the year 2011 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Particulars of directors and secretaries | |
Financials | Feb 3, 2011 | Jan 26, 2011 | Annual filing of accounts | |
Registry | Jun 3, 2010 | May 24, 2010 | Annual return for the year 2010 | |
Financials | Mar 4, 2010 | Feb 24, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Registry | May 28, 2009 | May 18, 2009 | Annual return for the year 2009 | |
Financials | Aug 14, 2008 | Aug 7, 2008 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 30, 2008 | Particulars of directors and secretaries | |
Registry | Jun 5, 2008 | May 30, 2008 | Annual return for the year 2008 | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Special resolution amending articles of association | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Amended articles of association | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Particulars of directors and secretaries | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Memorandum of association | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Articles of association | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Declaration of compliance | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Notice of situation of registered office | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Statement of nominal share capital | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Duplicate of certificate of incorporation |