Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 29, 2008 (2 decades ago) |
| Company Number | 101484 |
| Universal Entity Code | 0942-8519-3343-7654 |
| Record last updated | Friday, April 17, 2015 11:56:23 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2013 | Mar 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Particulars of directors and secretaries | |
| Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
| Registry | Mar 1, 2012 | Feb 24, 2012 | Particulars of directors and secretaries | |
| Registry | Oct 28, 2010 | Oct 22, 2010 | Annual return for the year 2010 | |
| Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts | |
| Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
| Registry | Oct 15, 2009 | Oct 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jul 2, 2009 | Jun 25, 2009 | Voluntary return of members | |
| Registry | Jan 29, 2009 | Jan 22, 2009 | Voluntary return of members 397... | |
| Registry | Nov 27, 2008 | Nov 21, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2008 | Nov 21, 2008 | Return of allotments | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Memorandum of association | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Articles of association | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Declaration of compliance | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Notice of situation of registered office | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Statement of nominal share capital | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Duplicate of certificate of incorporation | |
