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, November 15, 2001 (2 decades ago) |
Company Number | 83158 |
Universal Entity Code | 7556-7900-4665-0467 |
Record last updated | Sunday, August 24, 2014 11:13:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 19, 2009 | Nov 10, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Particulars of directors and secretaries | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Annual return for the year 2008 | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Particulars of directors and secretaries 158... | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Notice of change of situation of registered office | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
Registry | Jun 26, 2008 | Jun 18, 2008 | Annual return for the year 2007 | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Letter of substitution | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Substituted annual return for the year 2005 | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Letter of substitution | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Substituted annual return for the year 2006 | |
Financials | Jul 12, 2007 | Jul 5, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Special resolution amending name | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Amended memorandum of association | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Amended articles of association | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Duplicate certificate of change of name | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Annual return for the year 2006 | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Particulars of directors and secretaries | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Letter of substitution | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Substituted annual return for the year 2004 | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Voluntary return of members | |
Financials | Sep 22, 2005 | Sep 16, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Annual return for the year 2004 | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Return of particulars of directors | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Particulars of directors and secretaries | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Particulars of directors and secretaries 78... | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Return of allotments | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Special resolution amending name | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Amended memorandum of association | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Amended articles of association | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Duplicate certificate of change of name | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Memorandum of association | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Articles of association | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Declaration of compliance | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Notice of situation of registered office | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Statement of nominal share capital | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Duplicate of certificate of incorporation |