Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, May 29, 2002 (2 decades ago) |
Company Number | 84996 |
Universal Entity Code | 7194-3195-8458-1235 |
Record last updated | Sunday, August 24, 2014 9:06:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 11, 2010 | Nov 3, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 7, 2010 | Sep 30, 2010 | Memorandum of satisfaction | |
Registry | Oct 7, 2010 | Sep 30, 2010 | Memorandum of satisfaction 334... | |
Registry | Oct 7, 2010 | Sep 30, 2010 | Certificate of satisfaction | |
Registry | Oct 7, 2010 | Sep 30, 2010 | Certificate of satisfaction 335... | |
Financials | Dec 3, 2009 | Nov 26, 2009 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Financials | Sep 18, 2008 | Sep 8, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts 213... | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts 214... | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Particulars of directors and secretaries | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Letter of substitution | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Substituted annual return for the year 2006 | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Voluntary return of members | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Form of particulars for registration of charge | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Entry in register of charges | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Certificate of registration | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Voluntary return of members | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Registry | May 27, 2004 | May 21, 2004 | Form of particulars for registration of charge | |
Registry | May 27, 2004 | May 21, 2004 | Entry in register of charges | |
Registry | May 27, 2004 | May 21, 2004 | Certificate of registration | |
Registry | May 27, 2004 | May 18, 2004 | Voluntary return of members | |
Registry | May 13, 2004 | May 7, 2004 | Voluntary return of members 325... | |
Registry | May 6, 2004 | Apr 30, 2004 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members 444... | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Substituted return of particulars of directors | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Letter of substitution | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Particulars of directors and secretaries | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Particulars of directors and secretaries 291... | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Particulars of directors and secretaries 522... | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Particulars of directors and secretaries | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Return of allotments | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Particulars of directors and secretaries | |
Registry | Jun 6, 2002 | May 29, 2002 | Memorandum of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Articles of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Declaration of compliance | |
Registry | Jun 6, 2002 | May 29, 2002 | Notice of situation of registered office | |
Registry | Jun 6, 2002 | May 29, 2002 | Statement of nominal share capital | |
Registry | Jun 6, 2002 | May 29, 2002 | Duplicate of certificate of incorporation |