Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 6, 2001 (2 decades ago) |
| Company Number | 83026 |
| Universal Entity Code | 3575-0604-4079-1480 |
| Record last updated | Sunday, August 24, 2014 11:16:19 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2007 | Nov 29, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 29, 2007 | Nov 23, 2007 | Memorandum of satisfaction | |
| Registry | Nov 29, 2007 | Nov 23, 2007 | Certificate of satisfaction | |
| Registry | Mar 2, 2006 | Feb 20, 2006 | Annual return for the year 2005 | |
| Financials | Apr 14, 2005 | Apr 7, 2005 | Annual filing of accounts | |
| Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2004 | |
| Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | |
| Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts 376... | |
| Registry | Feb 3, 2005 | Jan 26, 2005 | Memorandum of satisfaction | |
| Registry | Feb 3, 2005 | Jan 26, 2005 | Certificate of satisfaction | |
| Registry | Dec 9, 2004 | Nov 30, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 9, 2004 | Nov 30, 2004 | Particulars of directors and secretaries 235... | |
| Registry | Mar 18, 2004 | Mar 10, 2004 | Form of particulars for registration of charge | |
| Registry | Mar 18, 2004 | Mar 10, 2004 | Entry in register of charges | |
| Registry | Mar 18, 2004 | Mar 10, 2004 | Certificate of registration | |
| Registry | Feb 5, 2004 | Jan 29, 2004 | Annual return for the year 2003 | |
| Registry | Feb 5, 2004 | Jan 29, 2004 | Voluntary return of members | |
| Registry | Dec 12, 2002 | Dec 4, 2002 | Annual return for the year 2002 | |
| Registry | Jan 17, 2002 | Jan 7, 2002 | Certificate of registration | |
| Registry | Jan 17, 2002 | Jan 7, 2002 | Form of particulars for registration of charge | |
| Registry | Jan 17, 2002 | Jan 7, 2002 | Entry in register of charges | |
| Registry | Dec 27, 2001 | Dec 17, 2001 | Particulars of directors and secretaries | |
| Registry | Dec 27, 2001 | Dec 17, 2001 | Return of allotments | |
| Registry | Dec 20, 2001 | Dec 12, 2001 | Voluntary return of members | |
| Registry | Nov 22, 2001 | Nov 13, 2001 | Particulars of directors and secretaries | |
| Registry | Nov 15, 2001 | Nov 6, 2001 | Memorandum of association | |
| Registry | Nov 15, 2001 | Nov 6, 2001 | Articles of association | |
| Registry | Nov 15, 2001 | Nov 6, 2001 | Declaration of compliance | |
| Registry | Nov 15, 2001 | Nov 6, 2001 | Notice of situation of registered office | |
| Registry | Nov 15, 2001 | Nov 6, 2001 | Statement of nominal share capital | |
| Registry | Nov 15, 2001 | Nov 6, 2001 | Duplicate of certificate of incorporation | |
